Terror Financing
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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, 2023
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Signs of domestic terrorism financing in Canada, Fintrac saysThe federal centre uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts by Canadians to take part in extremism abroad.CanadaDec 15, 2022
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Opposition wants government to look into B.C. charity’s links to Qatar groupA Jewish advocacy group said it was “shocked” a Canadian charity remained registered despite a federal audit that alleged it was “controlled or influenced” by a Qatar-based group tied to Hamas.CanadaSep 28, 2017
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Why so few terror financing charges and convictions? Good luck finding out“Under the veneer of safety lies dark secrets.” So said Joe Oliver earlier this week, talking about terrorism financing in Canada to a crowd in Toronto. Oliver revealed the number of suspected cases FINTRAC (Canada’s financial intelligence agency) flags for national security agencies has doubled over the last two years. But what’s way more interesting...PoliticsJun 11, 2015
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