Money Laundering

• Toronto-area man accused of stealing, laundering cash at Niagara casino: OPP

  OPP say they've charged a man from the Greater Toronto Area who was involved in a 'suspicious transaction' at a Niagara-area casino.

  Crime

  Feb 1
  
• Money launderers using online gambling sites, Canada’s Fintrac warns

  Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds.

  Canada

  Jan 18
  
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• ‘Dirty Money’: New book explores how financial crime is corroding Canada

  A vast 'financial underworld' is operating in Canada whose members commit fraud and other financial crimes without punishment, the authors of a new book say.

  Crime

  Dec 29, 2023
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• 4 charged in Calgary investigation into sale of $9M in anabolic steroids, suspected money laundering

  Four people have been charged following a Calgary police investigation into suspected money laundering of the profits from the sale of illegal anabolic steroids.

  Crime

  Dec 19, 2023
• Manitoba RCMP seize millions in drugs, cash in cryptocurrency money-laundering arrests

  Summer 2023 raids on 10 properties across four Manitoba communities led to the seizure of more than $6 million in drugs, equipment, and proceeds of crime.

  Crime

  Dec 5, 2023
• B.C. files application for Canada’s first unexplained wealth order: Minister

  Mike Farnworth says the notice of civil claim is the start of a series of similar applications, which are powerful tools that "put those engaging in illegal activity on notice."

  Politics

  Nov 30, 2023
• Winnipeg man charged with money laundering after year-long probe into drug profits

  The suspect is accused of supplying drugs to multiple remote First Nations in Manitoba, then laundering the cash proceeds through Winnipeg casinos.

  Crime

  Oct 5, 2023
• 7 people charged in Project Carlos drug trafficking investigation

  Seven people have now been charged in relation to a multi-million-dollar drug trafficking investigation that took place in Calgary, according to ALERT.

  Crime

  Aug 9, 2023
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• Quebec to ban those with money-laundering, forgery convictions from casinos

  The regulation follows a 2021 audit into the use of casinos by members of organized criminal groups. The new rule comes into effect in about six weeks.

  Crime

  Jul 27, 2023
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• 2 arrested after senior defrauded of $200K

  A joint investigation between federal and local RCMP units followed a report of a senior being defrauded of more than $200,000 in a lottery scheme.

  Canada

  Jul 19, 2023