Special report
Manulife unmasked as mystery bank fined $1.15 million for violations
Manulife has confirmed that it is the bank hit with a $1.15 million fine for breaking Canada's money laundering rules over 1,200 times.
Federal officials feared consequences after intelligence unit protected bank that broke law
Federal officials did not buy the explanation of Canada's financial intelligence agency for protecting the name of the bank that violated money-laundering rules.
Financial intelligence agency gave bankers a 'heads up' about money laundering disclosure
An internal email, released through access to information legislation, shows that FINTRAC had shared some information in advance with Canadian bankers about the $1.1-million penalty.
Canada refuses to name bank that broke money laundering rules 1,225 times
Canada's financial intelligence agency is refusing to release the name of a bank that violated Canada's money-laundering laws 1,225 times. The bank received a $1.1 million penalty earlier this year.