Crime

Regulation

Ex-banker pleads guilty in money laundering case

Accounts opened for shell companies to funnel money to Colombia

By James Langton |January 22, 2026

2 min read

Regulation

Proposed fine too light, CIRO panel finds

Triple the proceeds of misconduct deemed more adequate deterrent

By James Langton |January 15, 2026

3 min read

Regulation

Ex-TD banker pleads guilty in money laundering case

Bank manager processed US$92 million worth of transactions for ring

January 7, 2026

1 min read

Regulation

Industry called to fight child sex exploitation

FINTRAC issues alert on financial indicators of sex crimes against children

By James Langton |November 27, 2025

2 min read

Industry

JPMorgan to pay US$75 million on claims that it enabled Jeffrey Epstein’s sex-trafficking operations

The bank had already agreed to pay US$290 million in a class-action lawsuit that involved Epstein's victims

By Ken Sweet, The Associated Press |September 26, 2023

2 min read

Industry

Offshore money launderers traffic in Canadian investment accounts, GICs: FINTRAC

Casino closures during the pandemic forced illicit activity into different spaces

By James Langton |July 26, 2023

2 min read

Industry

Fraud is widespread, but rarely reported to police

Statistics Canada data shows the average loss from fraud was about $5,000

By Staff |July 24, 2023

1 min read

Industry

Feds consult on fighting money laundering and terrorist financing

Government also seeks comment on creation of new financial crimes agency

By Rudy Mezzetta |June 7, 2023

2 min read

Economic Indicators

Legal changes would require explanation for questionable wealth in B.C.

Civil forfeiture office could look for assets in names of trustees, partnerships family members

By The Canadian Press |March 31, 2023

3 min read

Industry

Criminals prove loyal to crypto markets

Illicit activity holds up well in the face of crypto's decline

By James Langton |August 19, 2022

2 min read

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