Canada’s financial intelligence agency has levied a $7.4-million penalty against the Royal Bank of Canada for non-compliance with anti-money laundering and terrorist financing measures.
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The Canadian Press · Posted: Dec 05, 2023 11:39 AM EST | Last Updated: 2 hours ago
Pedestrians walk through Toronto’s financial district on Feb. 28, 2023. Canada’s financial intelligence agency has levied a $7.4-million penalty against the Royal Bank of Canada for non-compliance with anti-money laundering and terrorist financing measures. (Evan Mitsui/CBC)
Canada’s financial intelligence agency has levied a $7.4-million penalty against
