Source-linked briefing Crime

CBC uncovers Canadian ‘banking’ firm tied to sanctioned laundering network

CBC uncovers Canadian ‘banking’ firm tied to sanctioned laundering network

CBC and the Centre for Information Resilience identified the people behind a Canadian ‘revolutionary banking’ company with links to a sanctioned money-laundering network. The investigation connects the firm to services used by cartels and wealthy Russians, according to the report.

Original headline

Canadian 'banking' company linked to sanctioned money-laundering network