Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single violation discovered during a 2021 compliance check. They neglected to report potentially suspicious transactions under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, section 7. Norwich Real Estate Services Inc. has appealed this decision in Federal Court.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}