Reports from Canada state that Cathy Meng, the Chief Financial Officer of Huawei Technologies has been charged, in the United States, with Conspiracy to Commit Bank Fraud, though this information has ...
Canadian authorities have taken into custody Sabrina Meng Wanzhou, the CFO of the Chinese Telecom company Huawei, on behalf of the United States. Though no charges have been publicly released, media ...
This week's announcement, from Canada's Scotiabank, that it is selling off its interests in nine East Caribbean states to a Trinidad-based regional bank, was met with dismay by local governmental ...
Amir Abdi comes from Isfahan, Iran, has a doctorate in dental surgery and is completing a PhD in electrical and computer engineering at the University of British Columbia.
Abdi, 30, is also a ...
Readers who have been following our articles on Canadian money laundering through real estate will want to read the latest BC study on how Asian organized crime syndicates have been cleaning the ...
It can be argued that the European Union is losing its war on money laundering. Between the laundrymen obtaining CBI passports from Malta, Cyprus and the East Caribbean, to the Swiss banks operating ...
A real estate agent from British Columbia has been sentenced to two years in Federal Prison by a judge in US District Court in Boston. Omid Mashinchi, a dual Iranian-Canadian national who entered a ...
House of Commons Bill C-86 represents a novel effort to ensure that information on Beneficial Ownership of private corporations is available to regulators. Rather than rely upon the generally ...