FINTRAC (Canada)·· 2026-05-05AI score42
FINTRAC 对 RE/MAX Twin City Realty Inc. 处以行政罚款
News release: FINTRAC imposes an administrative monetary penalty on RE/MAX Twin City Realty Inc.
AI brief
FINTRAC 对总部位于安大略省 Kitchener 的 RE/MAX Twin City Realty Inc. 处以 $24,750 行政罚款，原因是违反《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》及相关法规。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca