JPMorgan to pay US$75 million on claims that it enabled Jeffrey Epstein’s sex-trafficking operations

The bank had already agreed to pay US$290 million in a class-action lawsuit that involved Epstein's victims

By Ken Sweet, The Associated Press |September 26, 2023

2 min read

Offshore money launderers traffic in Canadian investment accounts, GICs: FINTRAC

Casino closures during the pandemic forced illicit activity into different spaces

By James Langton |July 26, 2023

2 min read

Fraud is widespread, but rarely reported to police

Statistics Canada data shows the average loss from fraud was about $5,000

By Staff |July 24, 2023

1 min read

Feds consult on fighting money laundering and terrorist financing

Government also seeks comment on creation of new financial crimes agency

By Rudy Mezzetta |June 7, 2023

2 min read