The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.
South Korea and Hong Kong to avoid detection,” Fintrac says. Distribution networks are typically concentrated in large cities that serve as hubs for the production of fentanyl and the ...
Around 90% of auto exports from both Mexico and Canada go to the U.S., according to the Mexican Automotive Manufacturers' Association (AMIA) and the Canadian Vehicle Manufacturers' Association. German automakers,
A small American Airlines jet collided with a Sikorsky H-60 military helicopter on approach to Reagan Washington National Airport and crashed in to the Potomac River on Wednesday night.
SK Hynix Inc. and Samsung Electronics Co. fell, weighing on Korea’s Kospi. Futures for the S&P 500 and ... Shares of SK Hynix, a key supplier to Nvidia Corp., tumbled as the South Korean stock market resumed trading Friday after holidays during which ...
The billionaire Wall Street CEO fielded questions about tariffs, China's AI progress, broadband access, allegiance to Trump and the revival of American mining and semiconductor production.
Kennedy Jr., President Donald Trump’s nominee to lead the Department of Health and Human Services, was back on Capitol Hill facing a second Senate panel in as many days as he vies for confirmation to lead a nearly $2 trillion agency.
In recent remarks to the press, President Donald Trump restated his intention to impose 25% tariffs on U.S. imports from Mexico and Canada as early as Feb. 1. His reasoning: "vast" illegal immigration and "massive" amounts of fentanyl coming to the U.
A Citrus Heights man was arrested on Thursday, in what law enforcement is calling "the first cold case fentanyl poisoning homicide arrest" in California. The Placer County Sheriff's Office said 20 ...
TORONTO—Officials in Canada have long played down its role as a hub in the global trade of the deadly synthetic opioid fentanyl. Canada was a bit player compared with China’s role as a ...
ALAMO, N.M. (Reuters) - - Twenty-eight-year old Ambrose Begay died after a fentanyl overdose under a ... 1907 after it hid out in mountains to the south, is an enclave one tenth the size of ...
GREENVILLE, S.C. (FOX Carolina) - The Greenville Police Department said they seized a large quantity of drugs over the weekend. Officials said the drugs seized were all part of the same case. They ...