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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 ...
The Canadian government has been tracking Chinese government efforts to influence Canada since at least 1986. [2] These overseas influence operations have allegedly risen to the extent that they represent an alarming security threat to the United States, who conducted a secret probe into the issue in the 1990s, according to former Canadian and US intelligence officials. [3]
Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...
Canada's point person for U.S-Canada relations said Tuesday she shares U.S. concerns about Mexico serving as a back door for China to import cheaper goods into the North American market as a ...
By Raphael Satter. WASHINGTON (Reuters) - A senior U.S. official who is among those working to evict alleged Chinese hackers from American telecom companies has a word of advice for his fellow ...
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
Meng Wanzhou during her house arrest in Vancouver in 2021. On December 1, 2018, Meng Wanzhou, the board deputy chairperson and daughter of the founder of the Chinese multinational technology corporation Huawei, was detained upon arrival at Vancouver International Airport by Canada Border Services Agency (CBSA) officers for questioning, which lasted three hours.
[96] [112] Investigation into ownership of the command and control servers by Trend Micro and The New York Times linked the malware to Gu Kaiyuan, through QQ numbers and the alias "scuhkr". [98] [113] Mr. Gu was a graduate student of the Information Security Institute of Sichuan University in Chengdu and wrote his master's thesis on computer ...