Cartels laundering drug sales though Canada's trade system, RCMP assessment says
Internal 2022 bulletin found Canada had ‘limited resources’ to stop trade-based money laundering.
Why prorogation could hurt Canada’s international reputation on financial crime
Observers say political turmoil in Ottawa may kill measures meant to boost the country’s grades at an upcoming international review
Accused money launderer wants to seal B.C. court records detailing alleged activity
Tujie Lai claims public access to the records infringes on his privacy and may put him in danger
Canada’s financial watchdog has more data on fishy transactions than ever. So why are police getting fewer reports?
Observers say trend betrays lack of investment in combating surge of financial crime
Canadians are being scammed out of their life savings. Police aren't keeping up
Police often powerless to investigate fraudsters, leaving victims without options
This foreign worker says he paid his own wages — for a cook position that didn't exist
Toronto-area restaurant loses franchise after IJF/CBC uncovers illegal payroll scheme
'With or without job?': Online ads illegally sell jobs to temporary foreign workers
Deals selling job offers to foreign workers for up to $45K are 'outright fraud,' says Toronto immigration lawyer