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

Canada launches anti-money laundering intelligence sharing partnership

( February 20, 2025, 22:31 GMT | Official Statement) -- MLex Summary: The Canadian government convened the first working meeting of the new Integrated Money Laundering Intelligence Partnership, which it said will support the permissible sharing of money laundering and organized crime intelligence between law enforcement and Canada’s big banks. As first announced in the 2024 Fall Economic Statement, this partnership will bolster Canada’s response to organized crime and high-end money laundering schemes, including related to fentanyl trafficking, the government said.Statement follows 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