this post was submitted on 16 Dec 2024
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[–] sbv@sh.itjust.works 1 points 5 days ago (1 children)

The document does multiple legal changes related to money-laundering that are meant to target organized crime in Iran, China and at home.

I'm curious what changes are being planned. I didn't see any other mentions of it when googling around.

[–] Arkouda@lemmy.ca 1 points 5 days ago (1 children)

This is what I was able to find. Haven't had a chance to go through it but I can only hope the details are somewhere in the document.

https://budget.canada.ca/update-miseajour/2024/report-rapport/toc-tdm-en.html

[–] sbv@sh.itjust.works 1 points 5 days ago

Chapter 3 has a section on financial crime and money laundering, but I don't have the background to know whether it would be effective.