This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Canadian regulator issues alert on Russian money laundering activity

( May 19, 2023, 14:55 GMT | Official Statement) -- MLex Summary: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued a special bulletin with background and updated information relevant to Russia-linked money laundering. It aims to inform reporting entities on the characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime, and updates and replaces a prior bulletin linked to sanctions evasion published last year. Statement and bulletin follow below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login