Tweet The Federal Court of Canada has ruled that a security certificate declaring Mohammed Harkat inadmissible to Canada under the Immigration and Refugee Protection Act is valid because Mr. Harkat’s ties to terrorist organizations pose a danger to the security of Canada. Harkat’s security certificate is the first to be upheld in Canada. The Court found […]
Tweet Officials from Canada’s Border Services Agency (CBSA), U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection have signed an agreement that requires the countries to notify one another when more than $10,000 in currency is seized at the border. The Memorandum of Understanding for the Sharing of Currency Seizure Information is based […]
Tweet Canada has introduced new immigration legislation to further criminalize the smuggling of foreign nationals into Canada, particularly where there may be a connection to terrorist financing. The Preventing Human Smugglers from Abusing Canada’s Immigration System Act (Bill C-49) gives the Minister of Public Safety the competence to designate the arrival of a group of foreign […]
Tweet The 2010 Report on Organized Crime published last month by the Criminal Intelligence Service Canada highlights current criminal markets operating in Canada. In any criminal market, the proceeds of the underlying criminal activity are laundered to conceal the origin of the funds. According to the report, the main criminal markets in Canada are: counterfeit goods […]
Tweet FINTRAC, Canada’s financial intelligence unit, has assessed relatively minor penalties against two money services businesses. Sutlej Foreign Exchange Inc., an Ontario-based money services business, was fined $8,450 for failing to: have a written compliance plan; undertake a risk assessment for a compliance plan; train employees on anti-money laundering; report electronic funds transfers to FINTRAC; […]
Tweet Three Canadian citizens, Hiva Mohammad Alizadeh, 30 and Misbahuddin Ahmed, 26, both of Ottawa and Khurram Syed Sher, 28, of London, Ont., have been charged in an alleged terrorism plot in Canada. Alizadeh, the alleged ring-leader of the group, is also charged with terrorist financing for allegedly making property or financial services available to […]
Tweet Canada needs to improve its anti-money laundering efforts in several areas, according to the 2010 Money Laundering Report published by the U.S. Department of State. Canada was among 61 countries identified as major money laundering countries in 2009. Others include Afghanistan, Austria, Brazil, Cayman Islands, China, Greece, India, Iran, Italy, Lebanon, Lichtenstein, Mexico, Pakistan, […]