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...
