The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.

Anchor: U.S. President Donald Trump said Tuesday that he is considering slapping an additional ten percent tariff on Chinese imports as early as next month. Economics experts

South Korea and Hong Kong to avoid detection,” Fintrac says. Distribution networks are typically concentrated in large cities that serve as hubs for the production of fentanyl and the ...

Around 90% of auto exports from both Mexico and Canada go to the U.S., according to the Mexican Automotive Manufacturers' Association (AMIA) and the Canadian Vehicle Manufacturers' Association. German automakers,

Washington, D.C. Fire and EMS Chief John Donnelly said during a press conference Thursday morning there were no survivors in the crash between and American airlines jet and a military helicopter. He s

The billionaire Wall Street CEO fielded questions about tariffs, China's AI progress, broadband access, allegiance to Trump and the revival of American mining and semiconductor production.

It is now a weapon being used against us.” Trump’s skepticism about U.S. support for Ukraine and Taiwan, his eagerness to impose tariffs, and his threats to retake the Panama Canal, absorb Canada, and acquire Greenland make it clear that he envisions a return to nineteenth-century power politics and spheres of interest,

Democrats harshly criticized President Donald Trump for a news conference Thursday in which he said that his predecessors and diversity were to blame for Wednesday night’s fatal collision of an Army helicopter and an American Airlines passenger plane landing at Ronald Reagan National Airport.

Diplomacy 09:08 Jan. 30 Thursday's weather forecast SEOUL, Jan. 30 (Yonhap) -- The following is the weather forecast for South Korea's 12 major cities at 9:01 a.m. Thursday. Temperature (C) Condition Possibility ... National 09:01 Jan. 30 #bank branches ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise proceeds from the traffic of fentanyl and other deadly opioids as wagers and winnings.

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark warning about the suspected exploitation of online gambling platforms for laundering money linked to fentanyl production and trafficking.

President Trump has an opportunity to tell this story to the world. An opportunity to contribute to ending the conflicts in Ukraine, the Gaza Strip and other regions experiencing turmoil.