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All Forums Category: General Numismatic Forums Forum: Numismatic Crime

Fintrac Imposes An Administrative Monetary Penalty On Coinco

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aardspeed
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"Coin Co International PLC, also operating as Coinco International PLC, a money services business in Burgess Hill, West Sussex, United Kingdom, was imposed an administrative monetary penalty of $149,200 on July 21, 2014, for violating the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (Registration Regulations)"


http://www.fintrac.gc.ca/new-neuf/n...7-03-eng.asp
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All Forums Category: General Numismatic Forums Forum: Numismatic Crime



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