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 ...
Canada's House of Commons Standing Committee on Finance has issued a major white paper, making thirty-two recommendations for modifying Canada's AML laws. The subjects covered are:(1) Beneficial ...
The special visa program, administered by the Province of Quebec, known as the Quebec Immigrant Investor Program, or QIIP, is fatally flawed, due to the fact that program administrators either failed ...
Middle East media has given major coverage to the flight of two aging Boeing 747 freighters, loaded with missile components, and the tools necessary to fabricate missiles, which flew ...
Is your new wealthy client a PEP, or isn't he ? He claims to be the CEO of a large company in a foreign country not known for transparency; is he really a senior colonel in his nation's military, ...
Now that the United States has reimposed sanctions upon Iran, agents of that country's government are setting up shop next door, in Canada, to operate evasion programs aimed at acquiring and moving ...
