Alexander Barzacanos, Deputy Content Manager and Editor
In connection with risk I have been thinking a fair bit about Canada and the TD Bank money laundering scandal, which I covered for GRIP earlier in the year and, which I found astounding.
This is perhaps granular, but I do think we
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day