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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:...

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