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Canada has become the 'soft underbelly' of money laundering

Canada has become the 'soft underbelly' of money laundering
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Border officers relied on outdated intel to decide whether to search incoming vessels, audit warns

The risk assessments border officers have used for years to decide whether vessels entering Canadian waters should be searched have been based on outdated and inaccurate data, increasing the risk of high-risk goods and inadmissible people slipping into the country, a recently released audit says. ....

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