Abstract:
The proposed hybrid FIU delivers meaningful structural reform within the RCMP’s financial crime program. It is not a technical adjustment; it is a structural reset. It places the RCMP IMLIT at the centre of Canada’s FININT system, where the federal policing financial crime program must now operate. If we want measurable results, stronger FATF performance, and a credible response to transnational money laundering, the RCMP must be embedded upstream. This is how we modernize.
Author: : Dale Duchesne
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