Archive for 'News'

FINTRAC issues another penalty against MSB

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On October 5, 2012, FINTRAC issued another Notice of Violation against an MSB -Dubai Exchange & Travel Inc., Exchange Dubai and Dubai Exchange, a money services business in Toronto, Ontario – for six violations.  FINTRAC published the details on its website on December 14, 2012.  See it here.

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Dealing with a home intruder and the defence of ‘self defence’

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Withdrawing an assault charge against a man who stabbed an intruder was the right decision, but it’s not an outcome that should be applied to all similar cases in the future, says Toronto criminal lawyer Tushar Pain.  Read the rest of the story here.

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Money Laundering Charges Laid Against Lawyer, FINTRAC Assists RCMP In Investigation

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On June 7, 2012, The RCMP charged an Ontario lawyer with fraud and money laundering offences in relation to several million dollars alleged to be proceeds of crime.  The investigation was aided by FINTRAC.  Click here to read the story.

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