FINTRAC’s Contribution
FINTRAC & Alberta Law Enforcement Response Teams (ALERT) Project Cerberus, a major cross-border drug trafficking investigation Led to charges against five individuals for organized crime, conspiracy, money laundering, and drug-related…
Build Canada Homes
$13B In Funding And First Round Of Projects Launch of Build Canada Homes – Mark Carney pledged – new federal housing entity Build Canada Homes – (BCH), a new federal…
Fraud Sanction Of $6.8 Million
Enforced despite ex-rep’s bankruptcy BC Supreme Court clarifies limits of debt forgiveness in fraud cases A British Columbia Supreme Court judge ruled…that a $6.8 million financial sanction imposed on a…