Money Laundering
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Toronto car exporter accused of laundering money for HezbollahCanada has declared Fahed Sowane a danger to security.CanadaJan 29
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B.C. to target money laundering, fraud with new gambling regulationsBritish Columbia plans to bring in new gambling regulations in an effort to curb money laundering and fraud, including creating an independent gambling regulator.PoliticsDec 2, 2025
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B.C. man charged with money laundering after Lethbridge online investment scamThe Lethbridge man contacted police on Nov. 30, 2024, and reported he had been scammed out of the money after speaking with someone online about investment opportunities.CrimeDec 2, 2025
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B.C. woman sentenced to 18 months in prison for money launderingA B.C. woman who laundered $500,000 in drug money has been sentenced to 18 months. Law enforcement officials called the sentence a milestone in efforts against organized crime.CrimeNov 24, 2025
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RCMP claim record cryptocurrency seizure of $56M in money laundering probeThe Canadian investigation into TradeOgre began in June 2024, following a tip from the European Union's policing agency Europol to the RCMP's money laundering division.CrimeSep 18, 2025
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Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRSAn Ontario man is one of four men who are facing charges in connection to a fraud and money laundering scheme, according to U.S. authorities.CrimeJan 20, 2025
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Ex-TD Bank worker in U.S. charged with alleged money laundering to ColombiaA former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.CrimeDec 11, 2024
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Ex-TD Bank anti-money laundering employee in U.S. faces criminal chargeThe employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.CrimeNov 7, 2024
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Trudeau ‘concerned’ about TD Bank’s actions in U.S. money laundering caseThe comments appear to mark the first public acknowledgement by Trudeau of the case, which saw TD fined over US$3 billion to settle money laundering charges.CanadaOct 23, 2024
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TD Bank fined US$3B, faces U.S. asset cap in money laundering plea dealThe bank has pleaded guilty to U.S. criminal charges of conspiring to launder money and failing to maintain a compliant anti-money laundering program.MoneyOct 10, 2024
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