ASC Alleges Market Manipulation Scheme of Softlab9 Software Solutions Inc. Shares
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission in the investigation of an alleged market manipulation scheme and insider reporting violations in breach of Alberta securities laws. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.
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