OFAC
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How a Canadian businessman, his lab got caught in U.S. fentanyl crackdownIn an interview with Global News, an emotional Bobby Shah denied U.S. civil allegations he is involved in the drug trade. He is fighting U.S. Treasury sanctions imposed on him.CanadaOct 4, 2023
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Vancouver company alleged to be laundering millions in illicit funds worldwideThe U.S. Department of Treasury has named a a relatively unknown Vancouver company with offices downtown as a "significant transnational criminal organization," which has helped to defraud Americans of hundreds of millions of dollars.CrimeSep 23, 2016
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