Sam Cooper Case details a pipeline from China through Mexico, trapping trafficked illegal migrants as indentured workers in a sweeping drug network. In a sweeping indictment...
Sam Cooper Central to this strategy is fentanyl—a substance whose reach now extends far beyond Canadian borders. Fentanyl overdoses. Dirty money flooding real estate. Election interference....
By Peter Copeland & Cal Chrustie for Inside Policy Transnational organized crime is ‘no longer just criminal,’ it’s become a geopolitical weapon, says Chrustie. As geopolitical...
Illustration by Daniel Medina By Eric Salzman The smartest guys in the room fall for the same scam twice in less than 5 years THE SCHEME: Fraud...
Canadian Banking Money Laundering Investigation Reposted in Light of Ottawa’s Fentanyl Czar Pledge In response to Ottawa’s pledge to tackle fentanyl-linked money laundering—including the appointment of...