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56
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1
xxxx://xxx.xxxxx.xx
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xxx.xx.xxx.xx
1
11
2
http://www.dlapiper.com
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http://www.dlapiper.com/en-ca/insights/publications/2023/06/fintrac-makes-changes-to-reporting-forms
2.16.171.17
2
9
3
xxxx://xxx.xxxxxxxxxx.xxx
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xxx.xx.xxx.xx
2
9
4
http://www.iheartradio.ca
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http://www.iheartradio.ca/noovo-info-content-feed/national/la-grc-manque-de-ressource-pour-enqueter-sur-les-crimes-financiers-1.19060235
184.85.149.210
1
9
5
xxxx://xxx.xxxxxxx.xx
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xx.xx.x.xxx
3
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6
http://www.osler.com
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http://www.osler.com/en/resources/regulations/2022/fintrac-retracts-merchant-servicing-and-payment-processing-exemptions
13.107.246.44
3
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7
xxxx://xxx.xxx
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xx.xxx.x.x
2
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8
http://www.vancouverisawesome.com
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http://www.vancouverisawesome.com/highlights/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
20.49.104.7
1
8
9
xxxx://xxx.xxxxxxxxxxxxx.xxx
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1
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10
http://www.richmond-news.com
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http://www.richmond-news.com/local-news/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.246.44
1
8
11
xxxx://xxx.xxxxxxxxxxx.xxx
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1
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12
http://www.coastreporter.net
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http://www.coastreporter.net/bc-news/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.219.53
1
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13
xxxx://xxx.xxxxxxxxxxxxxxxxxxx.xxx
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14
http://www.burnabynow.com
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http://www.burnabynow.com/local-news/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.213.44
1
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15
xxxx://xxx.xxxxxxxxxxxxxxxxx.xxx
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16
http://www.nsnews.com
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http://www.nsnews.com/highlights/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.213.44
1
8
17
xxxx://xxx.xxxxxxxxxxxxxxxxxxxx.xx
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1
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18
http://www.wellandtribune.ca
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http://www.wellandtribune.ca/ts/real-estate/2023/02/10/identity-theft-in-home-sales-how-do-real-estate-agents-verify-identity-of-buyers-sellers.html
108.157.214.68
1
8
19
xxxx://xxx.xxxxxxxxxxxxxxxxxx.xx
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xxx.xxx.xxx.xxx
1
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20
http://www.fintrac-canafe.gc.ca
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http://www.fintrac-canafe.gc.ca/
20.200.74.231
363
7
21
xxxx://xxx.xxxxxxxxxxxxxxxx.xxx
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42
7
22
http://bbs.comefromchina.com
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http://bbs.comefromchina.com/threads/1838027/
35.185.11.58
1
7
23
xxxx://xxx.xxxx.xxx
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1
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24
http://www.prpeak.com
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http://www.prpeak.com/bc-news/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.246.44
1
7
25
xxxx://xxx.xxxxxxxxxxxxxxxxx.xx
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26
http://www.newwestrecord.ca
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http://www.newwestrecord.ca/highlights/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.226.53
1
7
27
xxxx://xxx.xxxxx-xxxxxxxx.xxx
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xx.xxx.xxx.xx
1
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28
http://www.fintrac.gc.ca
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http://www.fintrac.gc.ca/
20.200.74.231
77
6
29
xxxx://xxx.xxxxx.xx
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22
6
30
http://www.xrpchat.com
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http://www.xrpchat.com/topic/41522-fintrac%E2%80%99s-video-series-on-methods-to-verify-the-identity-of-a-client/
13.33.243.75
17
6
31
xxxx://xxx.xxx.xx
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7
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32
http://growupconference.com
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http://growupconference.com/news/fintrac-releases-report-on-money-laundering-related-to-illicit-cannabis-sales-production/40146/
74.208.169.129
3
6
33
xxxx://xxx.xxxxxxxxxxxxxxxxxxxx.xxx
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3
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34
http://wealthawesome.com
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http://wealthawesome.com/how-does-ei-catch-you-for-ei-fraud/
143.198.36.229
2
6
35
xxxx://xxxxxxx.xxx
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1
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36
http://www.goodmans.ca
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http://www.goodmans.ca/insights/article/fintrac-advisory-concerning-financial-transactions-involving-high-risk-countries-identified-by-fatf
72.3.171.112
1
6
37
xxxx://xxxxxxxxx.xxx
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1
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38
http://www.dawsoncreekmirror.ca
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http://www.dawsoncreekmirror.ca/bc-news/bc-real-estate-firm-fined-230k-for-anti-money-laundering-violations-5574768
13.107.253.45
1
6
39
xxxx://xxx.xxxxxx-xxxxxxx.xx.xx
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55
5
40
http://patrolalaw.com
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http://patrolalaw.com/crowdfunding-businesses-canada-msb-license-required/
50.63.176.28
3
5
41
xxxx://xxx.xxxxxxxx.xxx
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3
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42
http://vietluan.com.au
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http://vietluan.com.au/106306/fintrac-trung-quoc-dung-sau-nhieu-hoat-dong-rua-tien-tai-canada/
54.153.226.214
2
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43
xxxx://xxxxxxxxxxxx.xxx
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2
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44
http://www.trendswe.com
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http://www.trendswe.com/crypto/canadian-crypto-regulation-and-what-impact-does-it-have-on-sports/
65.1.41.250
1
5
45
xxxx://xxxxxxxx.xxx
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1
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46
http://myworldabroad.com
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http://myworldabroad.com/node/9842
52.60.233.210
1
5
47
xxxx://xxx.xxxxxxxxxxxxxxxxxxx.xx
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xx.xx.xxx.xx
1
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48
http://www.1kosmos.com
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http://www.1kosmos.com/identity-management/what-is-kyc/
23.185.0.2
1
5
49
xxxx://xxxxxxxxxxx.xxx
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50
http://www.sdcu.com
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http://www.sdcu.com/quick-links/online-policies
18.165.140.95
1
5
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