Money Laundering

Persuade the Government of Canada to strengthen the money-laundering legislation to prevent abuse of the Canadian banking system, and Canada as a safe-haven for illicit money trafficking by Iranian government agents

Canada Is Investigating Money Laundering By Iran Networks: Al Arabiya

The Canadian government has set up an investigative team to probe a network said to be affiliated with Iran and th...

Ottawa must crack down on Toronto underground banks, community leaders say

Iranian-Canadian community leaders and anti-money laundering experts say Canada is failing to police the explosive growt...

FINTRAC guidance related to the Ministerial Directive on Financial Transactions Associated with the Islamic Republic of ...

September 2021 This guidance is related to the Ministerial Directive (MD) issued by the Minister of Finance that was pu...

CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

A Toronto currency exchange business helped Iran secretly wire millions of dollars into Canada in violation of sanctions...