B.C. money launderer sentenced to 18 months jail
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
Category : Search result: money laundering scandal
Vancouver woman sentenced to 18 months for money laundering
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Credit Canada CEO's Black Friday Money-Saving Tips
Credit Canada CEO Bruce Sellery offers unconventional Black Friday advice: save 100% by not spending. Learn smart shopping strategies for the 2025 holiday season.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
$1.03M spent on two government conferences
Taxpayers funded $1.03 million for two lavish 2024 government conferences featuring $94,000 dinners, $1,340 musical spoons, and $915 flower arrangements. Discover the shocking details of federal spending.
TD Bank sued for alleged racial bias in AML firings
Former TD Bank employees file class action alleging Chinese and Chinese American staff were disproportionately targeted in money laundering investigation. Read the full details.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
Three Suspects Sought for Fake Money in LaSalle
LaSalle police are searching for three individuals accused of using counterfeit currency at local businesses. Authorities urge businesses to verify cash authenticity.
Chinese-Linked Group's P.E.I. Expansion Raises Alarms
Mounting evidence suggests a Chinese-linked Buddhist group has acquired nearly $500M in assets on Prince Edward Island, prompting national security concerns about foreign interference and money laundering.
$1.2M Buried Cash Forfeited in Ontario Case
After 16-year legal battle, Marcel Breton loses appeal to recover $1.2 million found buried in Rubbermaid tub under garage floor despite being acquitted of criminal charges.
Inflation Forces 78% of Canadians to Cut Holiday Spending
A new poll reveals nearly 80% of Canadians are changing their holiday spending plans due to inflation, with many cutting back on gifts and entertainment.
Northern Ont. man charged with using fake $100 bills
A 24-year-old Iroquois Falls man faces charges after local businesses reported counterfeit $100 bills. Learn how the investigation unfolded and how to spot fake currency.
LaSalle Police Guide: How to Identify Fake Currency
LaSalle police provide expert tips on detecting counterfeit cash. Learn to distinguish real from fake bills and protect yourself from financial fraud. Stay informed!
OPP seeks BMW driver in fake cash investigation
Ontario Provincial Police are searching for a BMW driver connected to counterfeit cash investigation in Essex County. Authorities urge public assistance.
Fake Money Warning in Essex County, LaSalle
Essex County OPP issue a warning about counterfeit $100 bills used in local businesses. LaSalle Police host a free information session to help the public spot fake currency. Learn the security features to check.
Fake $50 and $100 bills alert in Greater Sudbury
Greater Sudbury Police warn businesses about counterfeit $50 and $100 bills causing financial losses. Learn how to identify fake currency and protect your business.
MP's $173K Spending Spree Investigated Before Election
Liberal MP Arielle Kayabaga's $173,000 expenditure right before election raises transparency concerns. Read the investigation into taxpayer-funded expenses.
Mexico suspends 13 casinos for money laundering
Mexican authorities have suspended 13 casinos amid money laundering allegations. This major enforcement action targets illicit financial operations in the gaming industry.
Epstein Emails Suggest Trump Knew About Crimes
Newly released Jeffrey Epstein emails allege Donald Trump was aware of his crimes. The House Oversight Committee obtained the evidence via subpoena. Read the full report.
Counterfeit Money Warning in Windsor-Essex
Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.
Experts: Don't Let Money Scarcity Mindset Win
Financial experts warn against letting a money scarcity mindset dictate your decisions. Learn how to break free from financial fear and build a healthier relationship with your money in Canada.
MLB pitchers charged with taking bribes to rig pitches
Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz face criminal charges for allegedly accepting bribes to manipulate game outcomes for sports bettors in shocking MLB scandal.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
1,024 soccer players suspended in betting scandal
Turkish soccer faces massive crisis as 1,024 players including Galatasaray's Eren Elmali suspended in widening betting investigation. Learn the shocking details.
1,024 suspended in widening soccer betting scandal
Galatasaray player Eren Elmali faces suspension among 1,024 individuals in Turkey's expanding soccer betting investigation. Get the latest developments.
London City Hall wastes $1.3M on unused software
London councillors express frustration over $1.3 million computer software project that staff admit will never be implemented. Lessons learned from costly municipal mistake.
MLB Caps Pitch Bets at $200 After Gambling Scandal
Major League Baseball imposes $200 limit on individual pitch bets after Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz face bribery charges. Learn how MLB is addressing integrity risks.
MLB caps individual pitch bets after rigging scandal
Major League Baseball and sportsbooks implement betting restrictions on individual pitches following a pitch rigging scandal. Learn how this affects baseball wagering.
BBC Bias Crisis: Trump Threatens $1B Lawsuit
BBC confronts systemic bias allegations as Trump threatens $1B lawsuit over edited speech. Internal memo reveals doctored content and resignations rock broadcaster.
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