The Financial Action Task Force in Canada said Thursday the multi-government group tasked with putting in place anti-money laundering and anti-terrorist financing practices in the country has plugged loopholes.
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Canada plugs money laundering loopholes
February 25th, 2011 
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Posted in Automated Stock Trading 
Tags: anti money laundering, Banking, Canada, country, Financial, financial action task force, government group, laundering, loopholes, post