Anti-Money Laundering News and Information

Canada sets up new AML task forces drawn from police, prosecution, immigration and revenue agencies

CANADA has announced that it is setting up money laundering task forces drawing on police, immigration and revenue officers.

The new “Integrated Money Laundering Investigative Teams” (IMLITs) are to be based in the British Columbia, Alberta, Ontario, and Quebec states and will lead high-profile cases and advance money laundering and proceeds of crime (ML/POC) investigations throughout Canada.

The Royal Canadian Mounted Police (RCMP) which is the lead agency in the new task forces will

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December 30, 2020, published on iAML

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