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Canadian bank fined $1.1 million for failing to report suspi
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CKA Uber
Posts:
30609
Posted:
Tue Apr 05, 2016 2:34 pm
Title:
Canadian bank fined $1.1 million for failing to report suspicious dealing
Category:
Business
Posted By:
shockedcanadian
Date:
2016-04-05 14:26:53
Canadian
shockedcanadian
CKA Elite
Posts:
3164
Posted:
Tue Apr 05, 2016 2:34 pm
Coincidentally, this is the same amount that the U.S fined a Canadian bank for last year (this bank was named).
BartSimpson
CKA Moderator
Posts:
65472
Posted:
Tue Apr 05, 2016 3:47 pm
Someone probably bought something online from Amazon US instead of Amazon Canada and didn't pay the GST.
Oh, the horror.
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