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Canada a safe haven for international criminal groups, report says

Canada has become a hub for notorious crime groups as illicit trade in the country is booming according to a report by a U.S. think tank.

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Experts: Canada Lacks Proper Strategy Against Cross-Border Crime

Organized Crime and Corruption Reporting Project

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Iranian fugitive Farzam Mehdizadeh linked to Canadian espionage case

In April 2017, the Canadian authorities unveiled charges against Farzam Mehdizadeh, a currency exchange operator, tying him to a transnational network

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ICAIE Issues New Policy Brief on the Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada s National Security: Urgent Action Needed | Region

WASHINGTON - November 27, 2023 - ( Newswire.com )

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ICAIE Issues New Policy Brief on the Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada s National Security: Urgent Action Needed

ICAIE Issues New Policy Brief on the Growing Harms of Cross-Border Illicit Trade Vectors and Threat Convergence to Canada s National Security: Urgent Action Needed
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United statesDavidm lunaCalvin chrustieDavid lunaThreat convergence to canada national securityInternational coalition against illicit economiesGrowing harmsCross border illicit trade vectorsThreat convergenceNational securityChinese triadsGlobal anti illicit trade summitCanada wire group