People didn’t move to Toronto from Montreal because it’s more affordable. They moved because of the language laws that make English speakers second class at best in Quebec.
So someone gives you ID with bad info and you just keep accepting different ID until you get one thats ok from them, and don’t escalate or file a unusual transaction report? Hope you don’t still work for a FI
It’s a legal obligation for the bank to escalate it. You can’t just ask them, informing someone you suspect of an unusual transaction is specifically called out in anti-moneylaundering / anti-terrorist financing regulations.
People should be informed of that too. I’d bet more people eat meat thinking it’s healthy then eat french fries thinking it’s healthy. Let people make informed choices for themselves. You can’t do that if you don’t have the information.
I had a craving for a donair pizza the other day but couldn’t find any place that would deliver one in Toronto. Maybe that is a Calgary specific thing.
and we should not allow them back into Canada unless it’s straight to prison.