Normally, when banks suspect someone of financing criminal activities, they freeze their accounts. Is that correct?
On March 7th, 2022. See this statement in context.
On March 7th, 2022. See this statement in context.
Gabriel Ste-Marie Bloc Joliette, QC
Normally, when banks suspect someone of financing criminal activities, they freeze their accounts. Is that correct?
See context to find out what was said next.