A federal judge has cited FINTRAC, the federal anti-terror watchdog, for fining a realtor $27,000 for inadequate paperwork. Authorities found no evidence of criminality, but charged the broker for failing to fill out forms and train his staff in detecting terrorist financing: “It is not fair; we are trying to make a living here”.
This content is for Blacklock’s Reporter members only. Please login to view this content. (Register here.)
