All news on the topic: FINTRAC
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Canadian intelligence warns crypto cash services are fuelling money laundering and organised crime
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.
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P.E.I. Premier Lantz demands RCMP and FINTRAC investigate foreign interference via Buddhist groups
P.E.I. Premier Rob Lantz is calling on the federal RCMP and Canada’s anti-money-laundering agency to begin “immediate and transparent” investigations into allegations of foreign interference and money laundering involving “certain Buddhist groups” on the Island.
21.09.2026, 13:34 • Sport
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