A suspicious transaction is one that, based on the facts, suggests that money laundering might be occurring.
On March 7th, 2022. See this statement in context.
On March 7th, 2022. See this statement in context.
March 7th, 2022 / 3:25 p.m.
General Counsel and Vice-President, Canadian Bankers Association
A suspicious transaction is one that, based on the facts, suggests that money laundering might be occurring.
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