legally incorporated as the Department of Public Safety and Emergency Preparedness, a Canadian federal cabinet-level department
‘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.
Farzam Mehdizadeh, a currency exchange operator boarded a flight out of Toronto — while under police surveillance — 11 days before he was charged ... Show more
Organized Crime and Corruption Reporting Project - OCCRP
Organized Crime and Corruption Reporting Project - OCCRP
The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case: Organized Crime and Corruption Reporting Project
occrp.org/en/blog/18259-the-man-that-got-away-iranian-fugitive-named-in-canadian-espionage-case
Quick Glance: Fugitive Iranian Implicated in Canadian Espionage
- Canadian authorities accuse Farzam Mehdizadeh of involvement in a global network laundering funds for criminals and Islamist militants.
- Mehdizadeh evaded police surveillance and vanished after leaving Canada.
- Police investigations against Mehdizadeh fizzled out after he departed the country.
- Mehdizadeh never returned for trial, and reporters found little trace of him in his home country Iran.
400 officers launch raids in Montreal cocaine, money laundering bust | Globalnews.ca
trib.al/zo8d8sT
| National Post: 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.
nationalpost.com/news/canada/canada-a-safe-haven-for-transnational-crime-networks-and-their-dirty-money-u-s-report
Ex-RCMP officer accused of foreign interference granted bail: A former RCMP officer charged with foreign interference by allegedly aiding the Chinese government ...
montreal.ctvnews.ca/ex-rcmp-officer-accused-of-foreign-interference-granted-bail-1.6493706
2 arrested after senior defrauded of $200K: A joint investigation between federal and local RCMP units followed a report of a senior being defrauded of more than ...
globalnews.ca/news/9843232/two-arrested-senior-defrauded/
No 'lawful reason' for Ortis to leak intelligence to suspected criminals, RCMP investigator says
nationalpost.com/news/politics/cameron-ortis-money-laundering-ring
Paid articlePaid
Former Mountie tells court he was unaware of secrets sent to investigative targets
ctvnews.ca/politics/former-mountie-tells-court-he-was-unaware-of-secrets-sent-to-investigative-targets-1.6598774
Canadian former intelligence chief found guilty of leaking state secrets: Cameron Ortis from RCMP convicted of violating Security of Information Act in one of ...
theguardian.com/world/2023/nov/23/cameron-ortis-canada-rcmp-royal-canadian-mounted-police
Quick Glance: Landmark Verdict: Former RCMP Intelligence Chief Convicted of Leaking Secrets
- Cameron Ortis found guilty of unlawfully disclosing classified information in a groundbreaking ruling.
- Wednesday's verdict marked the end of a four-year case that captivated Canada’s national security community.
- The pivotal issue was Ortis’s authorization to share classified information on global police investigations with four suspected criminals.
- The sensitive information Ortis was convicted of sharing or attempting to share included top-secret RCMP data, intelligence from FINTRAC, and Canadian and international intelligence services.
Alleged leaks by former RCMP intelligence director 'so criminal, so reckless': former boss
nationalpost.com/news/canada/alleged-leaks-by-former-rcmp-intelligence-director-so-criminal-so-reckless-former-boss
Michael Kovrig lends support to ex-RCMP intelligence official found guilty of sharing secrets
theglobeandmail.com/politics/article-ex-rcmp-intelligence-official-jeopardized-safety-of-canadians-crown/
Ontario man arrested at Pearson airport after allegedly defrauding $200K from woman in romance scam
nationalpost.com/news/ontario-man-pearson-airport-200k-romance-scam
OSFI’s plan to target foreign interference through our banks is flawed: Parliamentarians need to take off the blinders and think laterally by ensuring OSFI ...
theglobeandmail.com/business/commentary/article-osfis-plan-to-target-foreign-interference-through-our-banks-is-flawed/
'Absolutely not': Ex-official accused of leaking secrets says he didn't betray RCMP
ctvnews.ca/politics/absolutely-not-ex-official-accused-of-leaking-secrets-says-he-didn-t-betray-rcmp-1.6639394
RCMP intelligence head charged over leaks had 'carte blanche' from top brass, trial hears
nationalpost.com/news/canada/rcmp-leaks-cameron-ortis-trial
RCMP official accused of leaks was acting on secret info from foreign agency: defence
ctvnews.ca/politics/rcmp-official-accused-of-leaks-was-acting-on-secret-info-from-foreign-agency-defence-1.6628285
Fate of Cameron Ortis, ex-RCMP intelligence director who allegedly shared secrets with targets of international criminal probes, in hands of jurors
theglobeandmail.com/politics/article-fate-of-cameron-ortis-ex-rcmp-intelligence-director-who-allegedly/
Paid articlePaid RCMP says tips on shady finances ‘may not get investigated’ due to police constraints
globalnews.ca/news/9399062/rcmp-money-laundering-fintrac-tips/
Vaughn Palmer: David Eby has blinked twice on Surrey police transition: Opinion: Changes to law, hints of more money, suggest NDP diktat on dumping RCMP didn't ...
vancouversun.com/opinion/columnists/vaughn-palmer-eby-has-blinked-twice-on-surrey-police-transition
Tips on shady finances 'may not get investigated' amid police constraints, RCMP note says
ctvnews.ca/canada/tips-on-shady-finances-may-not-get-investigated-amid-police-constraints-rcmp-note-says-1.6224248
Ian Mulgrew: David Eby’s money-laundering crusade a partisan, costly exercise: Opinion: Two costly and lengthy RCMP investigations with code names — E-Pirate and ...
vancouversun.com/opinion/columnists/bc-premier-david-eby-money-laundering-crusade-partisan-costly
Paid articlePaid B.C. RCMP bust alleged mail-order marijuana and money-laundering operation: Seized in the raid were over $200,000 cash, gold bars, cryptocurrency ...
vancouversun.com/news/crime/bc-rcmp-bust-mail-order-marijuana-money-laundering
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