Sunday, 15 May 2011
CN BC: Nelson Named Money Laundering Hotspot
Nelson Star, 11 May 2011 - The agency that tracks money laundering in Canada has flagged the Nelson area for "high levels" of suspicious transactions over the last decade, due to the marijuana trade. The Financial Transactions and Reports Analysis Centre issued a report this week that analyzed 300,000 reports from banks and credit unions of questionable activity between November 2001 and August 2010.
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