Iranian-Canadian community leaders and anti-money laundering experts say Canada is failing to police the explosive growth of Toronto-based underground currency exchanges that are laundering drug money, financing foreign terrorist groups, and supporting the Iranian regime. Kaveh Shahrooz, a lawyer and human rights activist, and Reza Banai, a Toronto businessman and former president of the Iranian...

U.S. prosecutors say a Canadian man lied in a major Iran government money laundering and sanctions evasion case.

Politicians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report.