‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
WATCH LIVE: Biden delivers remarks during campaign event at IBEW union conference
pbs.org/newshour/politics/watch-live-biden-delivers-remarks-during-campaign-event-at-ibew-union-conference
Air Canada worker among 9 charged, sought over airport gold heist: "This particular theft has become the largest gold theft in Canadian history ...
businessinsider.com/toronto-airport-gold-heist-arrested-charged-peel-police-2024-4
Quick Glance: Six Arrested in $22M Airport Gold Heist, Inside Job Unveiled
- Six individuals were arrested for the multimillion-dollar gold heist at Toronto's Pearson International Airport.
- Police identified it as an 'inside job' and charged nine suspects in connection with the crime.
- Investigations revealed that former Air Canada employees were allegedly involved in the theft.
- The criminals intended to use the stolen gold and cash to finance illegal firearms trafficking into Canada.
Canada Hikes Capital Gains Tax to Raise Billions for Housing: Canada will raise capital gains taxes on businesses and wealthy individuals to help pay for tens of ...
bloomberg.com/news/articles/2024-04-16/canada-hikes-capital-gains-tax-to-raise-billions-for-housing
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Panama election unlikely to shift outlook for First Quantum's copper mine: Prospects are poor for First Quantum Minerals to recover its canceled concession for a ...
reuters.com/markets/commodities/panama-election-unlikely-shift-outlook-first-quantums-copper-mine-2024-04-18/
Trudeau’s Ex-Finance Minister Criticizes Capital Gains Tax Hike: Prime Minister Justin Trudeau’s former finance minister said he rejected the idea of hiking the ...
bloomberg.com/news/articles/2024-04-17/trudeau-s-ex-finance-minister-criticizes-capital-gains-tax-hike
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Politics Briefing: Premiers warn Ottawa against ‘overreaching’ and setting conditions on funding
theglobeandmail.com/politics/article-politics-briefing-premiers-warn-ottawa-against-overreaching-and/
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Billionaire In-N-Out heiress Lynsi Snyder claims she went 'toe-to-toe' to keep prices down as Calif. fast food industry, prices slammed by minimum wage hike
nypost.com/2024/04/11/business/in-n-out-president-lynsi-snyder-went-toe-to-toe-to-keep-menu-prices-down/
David Rosenberg: Budget 2024 deserves a failing grade and will make the fight against inflation even harder
theglobeandmail.com/investing/markets/inside-the-market/article-david-rosenberg-this-anti-competitiveness-budget-deserves-a-failing/
Paid articlePaid Canada's capital gains tax rise will further knock productivity, say economists: Canada's plan to raise taxes on the savings of wealthy people and corporations ...
reuters.com/world/americas/canadas-capital-gains-tax-rise-will-further-knock-productivity-say-economists-2024-04-18/
On federal budget, Macklem says 'fiscal track has not changed significantly': Bank of Canada governor Tiff Macklem says Canada's fiscal position has 'not changed ...
ctvnews.ca/politics/on-federal-budget-macklem-says-fiscal-track-has-not-changed-significantly-1.6854593
Honda, Toyota in Canada’s Sights With New EV Tax Incentive: Prime Minister Justin Trudeau is offering more tax breaks to automotive firms to put their electric ...
bloomberg.com/news/articles/2024-04-16/honda-toyota-in-canada-s-sights-with-new-ev-tax-incentive
Paid articlePaid Investors should expect ‘new normal’ once interest rates drop, BMO head says: CEO Darryl White tells shareholders BMO’s U.S. segment has posted income of more ...
theglobeandmail.com/business/article-investors-should-expect-new-normal-once-interest-rates-drop-bmo-head/
Paid articlePaid Wednesday’s Insider Report: CEO invests over $1.4-million in this energy stock: A look at recent notable transactions
theglobeandmail.com/investing/markets/inside-the-market/article-wednesdays-insider-report-ceo-invests-over-14-million-in-this-energy/
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Bericht: Polen 40 % reicher als sie es ohne EU-Mitgliedschaft wären: Von den acht östlichen Mitgliedstaaten, die 2004 beigetreten sind, hat nur Litauen (60 ...
notesfrompoland.com/2024/04/17/poles-40-richer-than-they-would-be-without-eu-membership-finds-report/
Federal Budget 2024: Ottawa targets capital gains for billions in new revenue: Housing, defence and technology research all receive significant funding in the ...
theglobeandmail.com/politics/article-federal-budget-2024-targets-capital-gains-for-billions-in-new-revenue/
Paid articlePaid Hazard ahead: Are cuts at Tesla a warning sign for the EV market in Canada?: Tesla has hit a series of roadblocks, including increased competition and declining ...
ctvnews.ca/autos/hazard-ahead-are-cuts-at-tesla-a-warning-sign-for-the-ev-market-in-canada-1.6848638
Some B.C. seniors endure a quiet housing crisis: In the Vancouver region, 22 per cent of homeless people are seniors
theglobeandmail.com/real-estate/vancouver/article-some-bc-seniors-endure-a-quiet-housing-crisis/
Paid articlePaid Scotiabank analyst see ‘downside risks’ to bank stocks in a higher-for-longer interest rate backdrop
theglobeandmail.com/investing/markets/inside-the-market/article-scotiabank-analyst-see-downside-risks-to-bank-stocks-in-a-higher-for/
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One of the well-known people who quickly became famous on social media is motivational speaker Jaya Kishori. Jaya is frequently seen performing bhajans in ... Show more www.indiatimes.com/entertainment/celebs/did-you-know-motivational-speaker-jaya-kishori-was-in-boogie-woogie-her-video-from-show-goes-viral-632623.html
University of Alberta under fire for not acting on over $1-million in donations linked to Waffen-SS unit
theglobeandmail.com/politics/article-university-of-alberta-donations-waffen-ss-unit/
Paid articlePaid Great budget, Ottawa, but how to execute it when Canada fails to retain talent?: The Trudeau government has unleashed a slew of economic investments; but the ...
theglobeandmail.com/business/commentary/article-great-budget-ottawa-but-how-to-execute-it-when-canada-fails-to-retain/
'$6.66 per day': Advocacy groups disheartened by funding in budget for disability benefit
ctvnews.ca/politics/6-66-per-day-advocacy-groups-disheartened-by-funding-in-budget-for-disability-benefit-1.6850825
Danielle Smith’s Bill 18 is as cynical and nefarious as it gets: The Provincial Priorities Act smacks of sticking it to Ottawa at the expense of many Albertans
theglobeandmail.com/opinion/article-danielle-smiths-bill-18-is-as-cynical-and-nefarious-as-it-gets/
Paid articlePaid Budget 2024 'likely to be the worst' in decades, former BoC governor says: Without having seen it, former Bank of Canada governor David Dodge believes that ...
ctvnews.ca/politics/budget-2024-likely-to-be-the-worst-in-decades-former-boc-governor-says-1.6848214
Ottawa boosts funding to train urban firefighters to tackle wildfires: The federal funding was announced as Edward Kelly, general president of the International ...
theglobeandmail.com/politics/article-ottawa-boosts-funding-to-train-urban-firefighters-to-tackle-wildfires/
WestJet tells Pearson passengers to pack food for flights as airport catering staff go on strike
theglobeandmail.com/business/article-pearson-airport-catering-food-strike/
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Aditya Srivastava who secured the top rank in the Civil Services Examination (CSE) conducted by the Union Public Service Commission (UPSC) ... Show more #upsc #adityasrivastava #civilservice
Ayon sa China, hindi lang isa kundi tatlong kasunduan kaugnay ng Ayungin Shoal ang nilabag ng Pilipinas: ang pag-alis sa BRP Sierra Madre ... Show more
Indonesia’s ‘perfect husband’ Harvey Moeis faces money laundering, corruption charges
channelnewsasia.com/Indonesia-corruption-Harvey-Moeis-Sandra-Dewi-money-laundering
FAA investigating after Rockies coach seen in cockpit on United charter flight: Two pilots were grounded and the FAA is investigating after a baseball coach ...
denverpost.com/2024/04/19/rockies-coach-united-flight-cockpit-faa-investigation/
The Titanic drug poisoning: is one of the greatest mysteries in film history about to be solved?
theguardian.com/lifeandstyle/2024/apr/16/the-titanic-drug-poisoning-is-one-of-the-greatest-mysteries-in-film-history-about-to-be-solved
Outdated cancer screening guidelines jeopardizing early detection, doctors say: A group of doctors say Canadian cancer screening guidelines set by a national ...
ctvnews.ca/health/outdated-cancer-screening-guidelines-jeopardizing-early-detection-doctors-say-1.6849248
Independent review raises concerns about contracts awarded to McKinsey consulting company
theglobeandmail.com/politics/article-independent-review-raises-concerns-about-contracts-awarded-to-mckinsey/
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What does Utah’s new hockey team think about coming to Salt Lake City?: What do the Arizona Coyotes players think of coming to Utah? It's easier for some ...
sltrib.com/sports/jazz/2024/04/19/what-does-utahs-new-hockey-team/
Quick Glance: NHL Confirms Coyotes Sale, Move to Salt Lake City
- The team previously known as the Arizona Coyotes will be relocated to Utah by the NHL to play as a new franchise in the upcoming season, as announced by the league on Thursday.
- Smith Entertainment Group, represented by Ryan and Ashley Smith, acquired the team and its existing hockey assets from Alex Meruelo for $1.2 billion, as reported by sources to ESPN.
- Approval for the sale was granted during a virtual NHL board of governors meeting held on Thursday afternoon.
- The players, draft picks, and the hockey department of the Coyotes will move to Utah to compete for a new, yet-to-be-named franchise.
National Bank CEO Ferreira Slams Canada’s Capital Gains Tax Increase: The chief executive officer of one of Canada’s largest banks is speaking out against the ...
bloomberg.com/news/articles/2024-04-19/national-bank-na-ceo-slams-canada-s-capital-gains-tax-increase
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Scottie Scheffler hit an ugly shank. But the real surprise came later: Scottie Scheffler hit a cold shank at the RBC Heritage Thursday. But how he spoke about ...
golf.com/news/scottie-scheffler-shank-surprise-came-later/
Budget proposes changes that could see high-risk immigrants detained in federal prisons
theglobeandmail.com/politics/article-budget-proposes-changes-that-could-see-high-risk-immigrants-detained/
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Ottawa to force banks to name carbon rebate in direct deposits: Environment Minister Steven Guilbeault says the lack of a clear identifier isn't the only thing ...
montrealgazette.com/news/national/ottawa-to-force-banks-to-name-carbon-rebate-in-direct-deposits
Singh defends NDP carbon price position -- without directly supporting a consumer levy
ctvnews.ca/politics/singh-defends-ndp-carbon-price-position-without-directly-supporting-a-consumer-levy-1.6847809
Binance co-founder He Yi says CZ received ‘most optimal outcome’: Co-founder of cryptocurrency exchange Binance He Yi told an audience in Dubai that disgraced ...
cointelegraph.com/news/binance-co-founder-he-yi-changpeng-cz-zhao-received-most-optimal-outcome
During the first round at Harbour Town, McIlroy was spotted with new Titleist Vokey wedges in the bag, as he continued to use the TaylorMade BRNR Mini Driver
Fed’s Uncertain Path Creates Bind for Bank of Canada’s Macklem: The Bank of Canada is getting closer to cutting interest rates, but there are limits to how far ...
bloomberg.com/news/articles/2024-04-19/fed-s-uncertain-path-creates-bind-for-bank-of-canada-s-macklem
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Pilot Shortage ‘Isn’t Real,’ ALPA Says: The union claims that there's a surplus of airline pilots.
flyingmag.com/pilot-shortage-isnt-real-alpa-says/
Bank of Canada Gov. Macklem Says Inflation Edges ‘Closer to Normal’: Bank of Canada Gov. Tiff Macklem says inflation is getting “closer to normal” and officials ...
on.wsj.com/3JnfCKd
Fast food chains seek to satisfy the munchies on 4/20: KFC, Del Taco and Popeyes are among the restaurants offering cannabis-free deals on Saturday, April 20.
ocregister.com/2024/04/19/fast-food-chains-seek-to-satisfy-the-munchies-on-4-20/
Black University Of Florida Graduates Call For The School To Reinstate DEI Programs With Private Funding
essence.com/news/university-florida-private-donors-reinstate-dei/
An unambitious, lacklustre Budget 2024 – that shouldn’t be a surprise: Much of the prebudget policy rolled out has been under the slogan ‘fairness for every ...
theglobeandmail.com/business/commentary/article-an-unambitious-lacklustre-budget-2024-that-shouldnt-be-a-surprise/
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Ludvig Aberg cards a bogey-free 66 in the second round of the RBC Heritage. 🔥 He sits one shot off the lead.
The second round of the RBC Heritage is underway at Harbour Town! 🌊
Live PGA TOUR coverage starts NOW on Golf Channel and Peacock.
States' inflation varies, in part due to domestic migration - UPI.com: While the nation's inflation rate rose to 3.5% in March, some states are seeing ...
upi.com/Top_News/US/2024/04/17/domestic-migration-inflation/8701712947063/
Quick Glance: Powell Warns of Lack of Progress on Inflation
- Federal Reserve Chair Jerome Powell emphasized that the U.S. economy, while otherwise strong, has not seen a return of inflation to the central bank's target.
- Powell mentioned that the current policy should remain in place as inflation has not declined quickly enough and there has been no further progress towards the 2% goal.
- Since July 2023, the Fed has maintained its benchmark interest rate in a target range between 5.25% and 5.5%, the result of 11 consecutive rate hikes.
- Financial markets have had to adjust their expectations for rate cuts this year as inflation has been higher than expected, and the Fed's policy continues to be dependent on data.
Cougar spotted on UVic campus hours before PM's visit: Trudeau was at UVic Friday morning to make a research and education-related announcement ...
timescolonist.com/local-news/cougar-spotted-on-uvic-campus-hours-before-pms-visit-8626118
Walgreens pharmacists’ union to demonstrate outside 46 Chicago-area stores: The National Pharmacists Association-LIUNA, which says it represents 900 Chicago-area ...
chicagotribune.com/2024/04/18/walgreens-pharmacists-union-demonstrations-chicago/
Versatile fibers offer improved energy storage capacity for wearable devices: The latest wearable devices, such as Samsung's Galaxy Ring and Apple's Vision Pro ...
techxplore.com/news/2024-04-versatile-fibers-energy-storage-capacity.html
What The Federal Budget's Spending Measures Could Mean For The BoC's Inflation Fight
seekingalpha.com/article/4684688-what-the-federal-budgets-spending-measures-could-mean-for-the-bocs-inflation-fight
Paid articlePaid Housing plans’ impact on Canada’s fertility rate would strain economy, increase social tensions
theglobeandmail.com/politics/opinion/article-housing-plans-impact-on-canadas-fertility-rate-would-strain-economy/
Paid articlePaid NexGen Energy: Still A Long Way To Go For A Buy Rating: NexGen Energy is currently in the permitting phase, with limited newsflow until all permits and approvals ...
seekingalpha.com/article/4684666-nexgen-energy-still-a-long-way-to-go-for-a-buy-rating
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Alabama book challenges an expensive ‘nightmare’: Librarians: Librarians said they have spent hundreds of hours and thousands of dollars addressing complaints.
al.com/news/2024/04/alabama-book-challenges-an-expensive-nightmare-librarians.html
PSEB 10th Result 2024: When and where to check scorecard: PSEB Punjab Board 10th Result 2024: The scorecards will be available at the official PSEB website ...
indianexpress.com/education/exams/pseb-10th-result-2024-when-where-to-check-matric-score-pseb-ac-in-9222421/
RBC Heritage picks 2024: It's time for Tommy Fleetwood to get the monkey off his back
golfdigest.com/story/rbc-heritage-2024-picks
Canadian authorities have apprehended nine individuals in connection with the theft of a cargo container containing 6,600 bars of pure gold; Peel Police Chief ... Show more www.india.com/news/world/story-belongs-in-netflix-series-indian-origin-men-arrested-in-canadas-biggest-ever-gold-cash-heist-6870351/ #MoneyHiest #GoldHeist #Canada #CanadaPolice #Netflix
Forex: J$156.57 to one US dollar: KINGSTON, Jamaica — The US dollar on Thursday, April 18 ended trading at $156.57 up by 14 cents, according to the Bank of ...
jamaicaobserver.com/2024/04/18/forex-j156-57-one-us-dollar/
The Disturbing Criminal Trial That Inspired 'Split': M. Night Shyamalan drew inspiration from the real court case of Billy Milligan for the character ...
collider.com/split-movie-true-story-billy-milligan/
Salesforce's Activist Makeover Faces Trial By M&A: Salesforce is in advanced talks to buy Informatica, the Wall Street Journal reported on Friday ...
seekingalpha.com/article/4684451-salesforces-activist-makeover-faces-trial-by-ma
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CBS Entertainment’s Amy Reisenbach to Keynote Banff World Media Festival: The CBS Entertainment president take part keynote In Conversation With Session Canadian ...
hollywoodreporter.com/business/business-news/cbs-entertainments-amy-reisenbach-banff-1235876147/
Americans in Italy: Applying for the digital nomad visa and working remotely from Italy
thelocal.it/20240415/americans-in-italy-applying-for-the-digital-nomad-visa-and-working-remotely-from-italy
France's political star Gabriel Attal could soon fall from grace: The 35-year-old prime minister has enjoyed a rapid rise and is considered a possible ...
nzz.ch/international/frankreichs-politstar-gabriel-attal-koennte-schon-bald-tief-fallen-ld.1826575
With @repubblica and @TorontoStar , reporters obtained court records not previously made public from what became known as Project Sindacato — and scoured court documents in ... Show more @RBC
The best Android app drawer enhancement you’ll ever make www.computerworld.com/article/2092059/android-app-drawer.html
US fast food chain ‘better than KFC’ turns secret menu hack into new burger: Popeyes has launched a brand new twist on its iconic Chicken Sandwich after a secret ...
metro.co.uk/2024/04/18/us-fast-food-chain-better-kfc-turns-secret-menu-hack-new-burger-20672261/
Burger King: Burgers in childhood for nursing home visits in old age: Bribery is that easy: Burger King shows young parents why they should buy burgers for their ...
wuv.de/Themen/Marke/Burger-King-Burger-in-der-Kindheit-fuer-Altenheim-Besuche-im-Alter
Paid articlePaid | Montreal Gazette: "This is not a wealth tax, it's a tax on innovation and risk taking," Shopify president Harley Finkelstein says.
montrealgazette.com/news/national/tech-industry-warns-federal-budgets-capital-gains-proposals-could-cause-irreparable-harm
Criminal exploits of Scattered Spider earn respect of Russian ransomware hackers: Young hackers in the U.S., U.K., and Canada, all part of a loose-knit group ...
cbsnews.com/news/scattered-spider-blackcat-hackers-ransomware-team-up-60-minutes/
This Dad Started a Side Hustle to Save for His Daughter's College Fund — Then It Earned $1 Million and Caught Apple's Attention
entrepreneur.com/starting-a-business/a-dads-side-hustle-turned-full-time-earns-nearly-2m-a-year/472418
PSEB 10th Result 2024: Punjab Board matric results date: PSEB 10th Result 2024 Date: students are requested to visit the offcial website to check the latest ...
indianexpress.com/education/exams/pseb-10th-result-2024-date-time-matric-score-pseb-ac-in-9271838/
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