Mélanie Goulette Nadon
Mélanie Goulette Nadon is a spokeswoman for the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), which is responsible for monitoring compliance with anti-money laundering laws in Canada. She was in the news for providing insights into the ongoing compliance issues faced by the Industrial and Commercial Bank of China (Canada) related to its anti-money laundering practices.
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Canada:
Mélanie Goulette Nadon stated in an e-mailed statement that the director and CEO of FinTRAC announced that some businesses were not where they should be from a compliance perspective.
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Canada:
FinTRAC spokeswoman Mélanie Goulette Nadon said in an e-mailed statement.
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