Money Laundering
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Russians could evade Canada sanctions by laundering money, agency warnsCanada has sanctioned hundreds of Russian individuals and organizations over Moscow's 2022 invasion of Ukraine, prohibiting financial dealings linked to Canada.CanadaMay 18
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George Santos indicted: Federal charges include wire fraud, money launderingControversial U.S. politician George Santos is facing charges of wire fraud, money laundering, theft of public funds and making false statements to Congress.U.S. NewsMay 10
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5 charged in national money laundering, theft scheme involving fake investment websiteA fake website lured 'numerous' investors with high-interest investment opportunities via search engines and listed contact information for fake representatives, police said.CrimeApr 13
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B.C. amends legislation to crack down on ‘unexplained wealth’ after money-laundering report"Unexplained wealth orders will help us go after the proceeds of criminals profiting off this misery," said Mike Farnworth, referring to B.C.'s toxic drug crisis.CrimeMar 30
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Ottawa moves to create corporate ownership registry to stem financial crimesIndustry Minister Francois-Philippe Champagne on Wednesday tabled legislation that would create a corporate beneficial ownership registry.PoliticsMar 22
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Former Malaysian PM charged with corruption over projects launched while in officeThe charges come just three months after Muhyiddin Yassin lost a closely fought and divisive general election and are likely to increase political tensions in Malaysia.WorldMar 9
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B.C. premier wants feds to change law after massive money laundering probe failsOn Wednesday, a special prosecutor appointed to review the RCMP's massive, multi-year E-Nationalize investigation declined to move ahead with charges against an accused gangster.CrimeMar 2
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Massive, multi-year B.C. money laundering investigation ends without chargesA special prosecutor found the suspect's activities 'highly suspicious' but said Canadian laws as currently written didn't leave a substantial likelihood he would be convicted.CrimeMar 1
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RCMP says tips on shady finances ‘may not get investigated’ due to police constraintsThe Mounties make the admission in a briefing note prepared for Public Safety Minister Marco Mendicino on the working relationship between the national police force and Fintrac.CanadaJan 10
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3 Saskatoon individuals arrested after large-scale drug trafficking bustPolice initiated the investigation in October 2022 after learning of a large-scale operation involving the trafficking of cocaine and methamphetamine.CrimeJan 6
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