Canadian banks have a money laundering problem. But it turns out there are worse operators on Canadian soil:
The Canadian subsidiary of China’s biggest bank repeatedly broke the law by failing to review risky clients, report suspicious transactions and respect police production orders despite multiple warnings from FinTRAC about its faulty financial-crime controls, according to the regulator’s findings in confidential documents reviewed by The Globe and Mail.
From the Globe.
They sure have. You’d think our governments would have done something about it by now.
Our governments are largely populated by the criminals