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Another FINTRAC Penalty Published

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FINTRAC published the name of another MSB.  Ideal Money Services Inc. of Richmond Hill, Ontario, was fined $20,410.00 on July 13, 2012 for seven counts of violating the PCMLTFRs.  Its name and the details were published on the FINTRAC website on September 4, 2012.  Read the notice here.

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