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RCMP sent Freedom Convoy blacklist to lobbyists

Records show an RCMP blacklist of bank account holders identified as part of the Freedom Convoy movement was sent by email to lobbyists, according to…

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Money Mules : Foreign Students Tied to Money Laundering in Canada, Says FINTRAC Report

Some international students are implicated in money laundering activities for organized criminal networks operating in Canada, according to .

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Regulator says money to Freedom Convoy honest outpouring of support

“It was their own money,” testified Barry MacKillop, deputy director of the Financial Transactions and Reports Analysis Centre.

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