Reported by Liezel Once (Excerpt shared below. To read full report, go to: https://www.mpamag.com/ca/mortgage-industry/industry-trends/remax-brokerage-caught-in-fintracs-expanding-aml-enforcement-net/574126) A Kitchener‑based RE/MAX brokerage faces fresh scrutiny over anti‑money laundering controls after Canada’s financial intelligence unit imposed a five‑figure penalty tied to risk‑assessment gaps. RE/MAX Twin City Realty Inc., which also operated as Twin City Realty Inc. and maintained branches across southwestern […]

Reported by Belga News Agency (Excerpt shared below. To read full report, go to: https://www.belganewsagency.eu/ing-belgium-pays-16m-settlement-in-reynders-linked-probe) ING Belgium has paid a €1.6 million out-of-court settlement to the Brussels public prosecutor to avoid prosecution in a money-laundering investigation linked to former minister Didier Reynders, the prosecutor’s office said on Tuesday. The settlement, the maximum amount under Belgian […]

Reported by Reuters (Excerpt shared below. To read full report, go to: https://www.reuters.com/business/finance/denmarks-fsa-asks-police-probe-nordeas-compliance-money-laundering-2026-05-04/) Denmark’s financial supervisory authority (FSA) said on Monday it had asked Danish police to investigate ‌whether Nordea Bank’s (NDAFI.HE) Nordea Finans Danmark unit has failed to comply with money laundering regulations on customer due diligence.