KYC concern slows asset managers’ move into China
Rush into $2.2 trillion China funds market tempered by problems obtaining client data
House bill targets money laundering by human traffickers
WASHINGTON (AP) — The government would take modest steps toward hindering money laundering by human traffickers under legislation approved Tuesday by the House as lawmakers found a widely popular cause to tackle in a mostly discordant election year.
No quick fix: B.C.’s Attorney General says money laundering problem will take years to solve
B.C.’s Attorney General is promising a widespread crackdown in the wake of shocking allegations of money laundering in B.C. real estate linked to the fentanyl trade.