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Last month, Canada's financial intelligence agency released an operation alert saying that online betting platforms are being used to launder proceeds from fentanyl dealing and production. The ...

the Financial Transactions and Reports Analysis Centre of Canada, Wiebe noted in the letter. Canadian casinos are required by law to report cash transactions that exceed $10,000 — by filing ...

The Financial Transactions and Reports Analysis Centre of Canada (Fintrac), said there is reason to believe people are depositing and withdrawing funds at online casinos to disguise proceeds from ...

Meta still does not allow Canadians to view or share news on its platforms in response to Canada’s Online News Act. 2 minutes ago ...

Health Canada, Financial Transactions and Reports Analysis Centre, and the Canadian Security Intelligence Service to establish a joint operational intelligence cell working on transnational organized ...

Please include a link to the online article you are responding to, if applicable. If we choose your letter for publication, we will call you to verify authorship. You can reach us by telephone at ...

Service Canada provides Canadians with a single point of access to a wide range of government services and benefits. Be aware of fraudulent email (phishing), mail and telephone (including text ...

A Social Security award letter is the document used to notify ... These payments help cover the loss of income due to the individual’s health condition and inability to work.

Yellowknife RCMP say they've charged a man, 61, with drug trafficking after searching an apartment on Friday. Police seized over $8000 in cash, a pistol, substances used in drug production and drug ...

Canada's banking regulator said on Wednesday it would pause increases to banks' required capital levels, citing economic uncertainty and slow progress by other countries in implementing the rules ...

“With respect to smuggling of illicit drugs across our northern border, Canada’s Financial Transactions and Reports Analysis Centre recently published a study on the laundering of proceeds of ...