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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RCMP arrests alleged hitmen accused of killing B.C. Sikh leader21,524 Read
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2 Australians, 1 American missing in Mexico for nearly a week14,695 Read
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Toddler, 2, dies after bouncy castle carried away by strong wind7,766 Read
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Canada’s dental plan has officially kicked in. Who is eligible?7,164 Read
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Boeing 737 Max whistleblower Joshua Dean, 45, dead after sudden illness5,804 Read
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As Loblaw boycott begins, what to know about all the company’s brands4,476 Read
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Hardeep Singh Nijjar killing: RCMP make arrests in B.C. Sikh leader murder case
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2nd Boeing safety whistleblower dies, lawyers say death is ‘loss to aviation community’
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