Terrorist Financing

• Federal COVID-19 subsidy went to company of man on no-fly list for alleged terrorist financing

  An Ottawa company barred from government national security contracts over alleged links to Indian intelligence was among the recipients.

  Canada

  Jan 20, 2021
  
• $10M new funding for RCMP as B.C. ministers, feds to draft money-laundering strategy

  Federal and B.C. cabinet ministers want to come up with a national strategy to combat money laundering and terrorist financing.

  Canada

  Jun 13, 2019
  
• Advertisement
• Charity suspended over terror financing concerns gets Canada Summer Jobs grant

  Although its charity status was suspended last September, ISNA-Canada has been approved for a $25,000 Canada Summer Jobs grant.

  Canada

  Jun 13, 2019
• Advertisement
• Audit of B.C. mosque charity alleges personal spending, ‘relationship’ with Qatar group accused of supporting terror

  A charity that runs a Vancouver-area mosque has been penalized by federal regulators after an audit found personal spending by its former president and alleged ties to a Qatar organization accused of supporting terrorism.

  Canada

  Sep 27, 2017
• Government revokes group’s charity status, audit cites possible funding of Pakistani militants

  Federal regulators have revoked the charity status of a Canadian Islamic organization after an audit uncovered problems including tax receipts that were issued for donations that went to a Pakistani group linked to armed militancy.

  Canada

  Jul 19, 2017