Money Laundering

• Casino operator fined $170k after failing to report potential money laundering: AGCO

  Pickering Casino Resort is facing a $170,000 fine after failing to identify "high risk" patrons and report suspicious activity, the Alcohol and Gaming Commission of Ontario says.

  Crime

  Jul 7
  
• Police bust $3M fraud targeting Ontario cleaning business over 15 years

  According to police, five additional suspects remain outstanding in a long-term fraud investigation involving an employee allegedly redirecting more than $3 million.

  Canada

  Mar 6
  
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• Toronto car exporter accused of laundering money for Hezbollah

  Canada has declared Fahed Sowane a danger to security.

  Canada

  Jan 29
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• B.C. to target money laundering, fraud with new gambling regulations

  British Columbia plans to bring in new gambling regulations in an effort to curb money laundering and fraud, including creating an independent gambling regulator.

  Politics

  Dec 2, 2025
• B.C. man charged with money laundering after Lethbridge online investment scam

  The Lethbridge man contacted police on Nov. 30, 2024, and reported he had been scammed out of the money after speaking with someone online about investment opportunities.

  Crime

  Dec 2, 2025
• B.C. woman sentenced to 18 months in prison for money laundering

  A B.C. woman who laundered $500,000 in drug money has been sentenced to 18 months. Law enforcement officials called the sentence a milestone in efforts against organized crime.

  Crime

  Nov 24, 2025
• RCMP claim record cryptocurrency seizure of $56M in money laundering probe

  The Canadian investigation into TradeOgre began in June 2024, following a tip from the European Union's policing agency Europol to the RCMP's money laundering division.

  Crime

  Sep 18, 2025
• Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRS

  An Ontario man is one of four men who are facing charges in connection to a fraud and money laundering scheme, according to U.S. authorities.

  Crime

  Jan 20, 2025
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• Ex-TD Bank worker in U.S. charged with alleged money laundering to Colombia

  A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.

  Crime

  Dec 11, 2024
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• Ex-TD Bank anti-money laundering employee in U.S. faces criminal charge

  The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.

  Crime

  Nov 7, 2024