F|T: The FinTech Times – Is Canada an easy mark for international money laundering?
Plus: ZayZoon returns its services to Canada after years in the US.
Source: betakit.com
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Border officers relied on outdated intel to decide whether to search incoming vessels, audit warns
The risk assessments border officers have used for years to decide whether vessels entering Canadian waters should be searched have been based on outdated and inaccurate data, increasing the risk of high-risk goods and inadmissible people slipping into the country, a recently released audit says.
Source: cbc.ca
Blame, regret in collapse of York's 'biggest mafia takedown'
Defence lawyers argued the charges should be stayed due to police misconduct. For police, the decision to abandon the prosecution caused “heartache.”
Source: stcatharinesstandard.ca
Blame, regret in collapse of York's 'biggest mafia takedown'
Defence lawyers argued the charges should be stayed due to police misconduct. For police, the decision to abandon the prosecution caused “heartache.”
Source: therecord.com
Islamist Groups in Canada Receive Public Funds — Thanks to a Culture of Complacency
Canadian taxpayers are footing the bill for Islamist activism in their country via their federal, provincial, and municipal governments. Between 2018 and 2022, they contributed at least C$42 million to five Islamist charities with ties to extremist
Source: meforum.org