RBC handed $7.4M penalty from monetary intelligence company

Canada’s monetary intelligence company mentioned it imposed a $7.4-million penalty in opposition to the Royal Financial institution of Canada for non-compliance with anti-money laundering and terrorist financing measures. The Monetary Transactions and Stories Evaluation Centre of Canada says the violations embody failing to submit suspicious transaction stories the place there have been affordable grounds to suspect ties…

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Merchandise returned to Amazon discovered at Toronto liquidation shops — together with consumers’ private information

Ottawa resident Arthur Stewart stated he was “stunned” and “involved” to study a package deal he returned to Amazon’s fulfilment centre in Mississauga, Ont., was not too long ago being offered at a liquidation retailer in Toronto — with the transport label displaying his full identify, residence deal with and cellphone quantity clearly seen. “I’ve…

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GoFundMe for Palestinian American paralyzed after Vermont capturing raises $1M

A fundraiser for a younger Palestinian American man left paralyzed after a capturing in Vermont final month has met its $1-million US objective in lower than three days.  Hisham Awartani, a 20-year-old college scholar who grew up within the Israeli-occupied West Financial institution, was strolling with two Palestinian American mates within the metropolis of Burlington Nov. 25 when police…

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