Senate report says dirty money still entering U.S. – and there’s a Canadian connection

Tweet Dirty money entering the U.S. from foreign nationals TheĀ Senate Committee on Homeland Security & Governmental Affairs released a special money laundering report today that describes four case studies of foreign politically exposed persons (“PEP“) who laundered money in the U.S. without detection. Two of the case histories have a Canadian connection. The 330-page report, […]