Dozens of firearms allegedly trafficked through Vermont and New York ended up across the Canadian border. Some were later ...

The feds say five people have already pleaded guilty, and eight more indicted in the smuggling operation through the ...

But the rate of firearm-related violent crime in 2024 was still 44 per cent higher than 10 years earlier, when it stood at 25 incidents per 100,000 population.

Ottawa recently announced the creation of a Financial Crimes Agency, or FCA. This announcement belies Canada’s ongoing ...

Leuprecht, a co-editor of the 2023 book, Dirty Money: Financial Crime in Canada, said it’s difficult to carry out financial ...

Canada is entering a new chapter in financial crime enforcement – and organizations that are not prepared may find themselves caught off guard when the Financial Crimes Agency begins operations. That ...

In a new report obtained by National Post, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said ...

The Bishnoi gang may not be the only criminal organization involved in extortion crimes in Canada, according to a new federal report. The report, from Ottawa’s money-tracking agency Fintrac, also ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy Canada is to establish a new and powerful law enforcement agency to investigate financial ...