Monday, April 19, 2021

U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcement

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The U.S. Department of State has designated Canada a “major money laundering country” where foreign drug-trafficking gangs are exploiting weak law enforcement and soft laws.

The March 2019 report, which places Canada on a short list of countries vulnerable to significant drug money laundering transactions such as Afghanistan, the British Virgin Islands, China, Colombia and Macau.

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