“The motivation for sexually exploiting children varies, and while most perpetrators commit child sexual exploitation for sexual gratification and not financial gain, there has been an increase in ...

Rasheed Pascua Hossain, who went by the alias “JP Morgan,” was arrested on Friday by the Royal Canadian Mounted Police, ...

The 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada, known as the National Risk Assessment, ...

A B.C. woman who laundered $500,000 in drug money has been sentenced to 18 months. Law enforcement officials called the ...

Sexual extortion schemes that target Canadian children are also on the rise and are often linked to organized crime ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an operational alert that aims to help firms identify money laundering and other financial activity that’s connected ...

More than six years after a provincial report into money laundering warned about the rise of a so-called "grey market" ...

Olumide Oluyeye and Blessing have offered insights into the Canadian workforce... Oluyeye stressed following practical steps ...

The unit's illegal gaming investigative team started looking into suspected money laundering and loan sharking in 2019, and it's the first time in a decade that a money laundering investigation in B.C ...