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Comment: Canada plans build-out of national agency to fight financial crime

By Samuel Rubenfeld ( April 18, 2024, 21:51 GMT | Comment) -- Buried in a 430-page budget document submitted this week to the Canadian parliament is a proposal to provide C$1.7 million (about $1.2 million) over two years to finalize the design and legal framework for the Canada Financial Crimes Agency. According to the proposal, the CFCA would become Canada’s lead law enforcement agency against financial crime, bringing together expertise across the government to increase money laundering charges, prosecutions and convictions, as well as seizure of criminal assets.Canada is pushing ahead with plans to establish a new agency dedicated to combating financial crime....

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