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The proposed agency was first publicly announced in a statement to the House of Commons by Theresa May, the then Home Secretary, on 26 July 2010. [10] On 8 June 2011, she declared that the NCA would comprise a number of distinct operational commands: Organised Crime, Border Policing, Economic Crime and the Child Exploitation and Online Protection Centre, and that it would house the National ...
FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...
Secretariat of National Defense (SEDENA) 2nd Section of the National Defense Intelligence Staff (SEDENA S-2 – Seccion 2da: Inteligencia del Estado Mayor) Military Intelligence – National Defense Ministry (Inteligencia Militar – SEDENA / Ejercito y Fuerza Aerea) Mexican Navy. Naval Intelligence - (Inteligencia Naval / SEMAR / Marina Armada)
Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards, two sources said, as the ...
Operation Destabilise was an international investigation led by the National Crime Agency which, over the course of three years, uncovered a money laundering ring with ties to criminal organisations in the UK, drug cartels in South America, the Kinahan Organised Crime Group, Russian espionage efforts and sanction avoidance.
Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. [1] As of July 2022, a public inquiry is currently being held to gauge the extent of the problem.
Syria – Combating Money Laundering and Terrorism Financing Commission (CMLC) Taiwan – Money Laundering Prevention Center; Thailand – Anti-Money Laundering Office (AMLO) Togo – Togo Financial Intelligence Unit [7] Trinidad and Tobago – Trinidad and Tobago Financial Intelligence Unit [7]
The report found money laundering by organized crime had become rampant at Canadian casinos. [14] A second volume of the report would later show a large share of the funds were the proceeds from fentanyl sales, and were subsequently “layered” into home purchases after being initially washed in the casinos.