It’s time for government to take action to stop money laundering.

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Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way. One problem of criminal activities is accounting for the proceeds without raising the suspicion of law.

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Since then, numerous other laws have enhanced and amended the BSA to provide law enforcement and regulatory agencies with the most effective tools to combat money laundering. An index of anti-money laundering laws since 1970 with their respective requirements and goals are listed below in chronological order.

In 2005, Raymond Baker, a leading authority on financial crimes, used US Treasury Department statistics of illicit money flows and money-laundering conviction rates to show that US law enforcement agencies failed to apprehend money launderers 99.9 percent of the time. And there is no reason to suspect Canada’s failure rate is any better.

The following publication is provided by the OCC for bankers and other OCC stakeholders.

When transactions are larger than $5,000, or have hallmarks of terrorist financing, tax evasion, or money laundering, they must file a suspicious activity report (SAR) and deliver them to federal.

This document sets out the government’s plan to stop money laundering and the funding of terrorism. The document outlines: actions the government will introduce to stop money laundering. when the actions are due to be completed. what the government has done so far. how the government will implement the action plan.

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