Altaf Khanani
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Ottawa must crack down on Toronto underground banks, community leaders sayIranian-Canadian community leaders and anti-money laundering experts say Canada is failing to police the explosive growth of Toronto-based underground currency exchanges that are laundering drug money, financing foreign terrorist groups, and supporting the Iranian regime. Kaveh Shahrooz, a lawyer and human rights activist, and Reza Banai, a Toronto businessman and former president of the Iranian...Jan 27, 2021
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Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s networkA 2014 probe originally targeted international money launderers. It eventually exposed an RCMP mole.CrimeJan 14, 2021
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From Colombia to Lebanon to Toronto: How a DEA probe uncovered Hezbollah’s Canadian money laundering opsCanada missed an early chance to fight professional money launderers.CrimeMar 25, 2019
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Toronto man arrested with $1M in cash may have ties to international money launderer. Now, he’s allegedly fled CanadaNorth York currency exchange owner named Farzam Mehdizadeh was arrested in 2016 with more than $1 million in cash during a traffic stop. Now he has reportedly left the country.CanadaFeb 28, 2019
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