Briefly

Canada's FINTRAC Imposes Administrative Monetary Penalty on Birks Group Inc.

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

Birks Group Inc., a dealer in precious metals and precious stones with retail locations across Canada, was imposed an administrative monetary penalty of $51,562.50 for committing 3 violations

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Canada's FINTRAC Imposes Administrative Monetary Penalty on Birks Group Inc. | Briefly | Briefly