Shell Companies

• Russians could evade Canada sanctions by laundering money, agency warns

  Canada has sanctioned hundreds of Russian individuals and organizations over Moscow's 2022 invasion of Ukraine, prohibiting financial dealings linked to Canada.

  Canada

  May 18, 2023
  
• Greed drove former SNC-Lavalin exec’s alleged fraud, corruption scheme, Crown says

  Former SNC-Lavalin executive Sami Bebawi, 73, faces eight charges,

  Canada

  Dec 9, 2019
  
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• Panama Papers: Organized crime prosecutors raid Mossack Fonseca office

  Organized crime prosecutors raided the offices of the Mossack Fonseca law firm Tuesday looking for evidence of money laundering and financing terrorism.

  Money

  Apr 12, 2016