Friday, June 6, 2025
Volume:
41
Issue:
6
Abstract:
On February 19, 2025, the Canadian government held the first working meeting of the new Integrated Money Laundering Intelligence Partnership (IMLIP) to facilitate the sharing of money laundering and organized crime intelligence between law enforcement and Canada’s large banks. Kevin Brosseau, Canada’s Commissioner of the Fight Against Fentanyl, opened the initial meeting.[1]