Financial Intelligence Unit Trains Law Enforcement on New Civil Asset Recovery and Unexplained Wealth Act
This week the Financial Intelligence Unit (FIU) is sensitizing law enforcement and other investigating agencies on the provisions
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This week the Financial Intelligence Unit (FIU) is sensitizing law enforcement and other investigating agencies on the provisions
Orders compel people to disclose how they acquired suspicious assets
As the Manitoba election draws there, the NDP has released a five-point plan to get tough on crime in Manitoba, while the PCs are tackling the parental rights reform.
The Minister of Home Affairs, Kareem Musa, says he is disappointed in the Opposition Senators for voting against
Yesterday saw heated debates in the Senate, over the Civil Assets Recovery and Unexplained Wealth Bill. It was