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.

Anchor: U.S. President Donald Trump said Tuesday that he is considering slapping an additional ten percent tariff on Chinese imports as early as next month. Economics experts

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 ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise proceeds from the traffic of fentanyl and other deadly opioids as wagers and winnings.

South Korea, however, has not executed anyone in nearly 30 years ... in second swap of Gaza deal 11:41 AM UTC · Updated ago United Statescategory U.S. fentanyl deaths are declining. But not on this New Mexico reservation 11:36 AM UTC · Updated ago ...

U.S. President Donald Trump has pledged to place 25 per cent tariffs on imports from Mexico and Canada from Feb. 1 if the two countries are not judged to be doing enough to stop the flow of fentanyl into the United States.

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark warning about the suspected exploitation of online gambling platforms for laundering money linked to fentanyl production and trafficking.

President Trump has an opportunity to tell this story to the world. An opportunity to contribute to ending the conflicts in Ukraine, the Gaza Strip and other regions experiencing turmoil.

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.

TOKYO (AP) — Asian shares were mixed in thin Lunar New Year trading on Tuesday after Wall Street’s tech superstars tumbled as a competitor from China raised doubts over the recent artificial-intelligence market frenzy.

Less than 24 hours after U.S. President Donald Trump was sworn into office on Monday, new Secretary of State Marco Rubio met foreign minister counterparts from America’s closest allies in the Indo-Pacific - the so-called “Quad” with Australia,

While Rubio’s anti-China rhetoric aligns with Washington’s broader geopolitical goals, the tools at his disposal are insufficient to match Beijing’s economic engagement.