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288 - The Real Housewives of Cotino
The Tim Dillon Show
Canada's Anti Money Launder, Laundering and Terrorist Financing Rules Are Broadening
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Justin tr Trudeau is authorizing banks to unilaterally freeze accounts of truckers and people who support the truckers on the basis of suspicion alone. No court order required, with legal immunity. We are broadening the scope of canada's anti money lader, laundering and terrorist financing rules so that they cover crowd funding platforms and the payment service providers they use. These changes cover all forms of transactions, including digital assets such as crypto currency. That's right. The illegal blockades have highlighted the fact that crowd funding platforms aren't fully captured under the proceeds of crime and terrorist financing act our banks and financial institutions are already obligated to report. In canada, it's not, iits like our
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