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U.S. tariffs on imports are expected to create a recession in Canada, while also weakening the U.S. economy. That spells double trouble for Canadian banks. Opinion: Chaotic Trump policies loom large over Canadian banks’ U.S. operations /via The Globe and Mail theglobeandmail.com/business/comme…

.SABEW Canada

A highlight of tonight's SABEW Canada Best in Business Awards was Jacquie McNish receiving the Outstanding Achievement Award and her frank commentary about the barriers women have faced in business journalism. #journalism #businessjournalism

Former ICBK chief alleges China’s largest bank fired him over efforts to comply with Canadian laws theglobeandmail.com/business/artic…

Former ICBK chief alleges China’s largest bank fired him over efforts to comply with Canadian laws aimed at preventing foreign interference theglobeandmail.com/business/artic…

An invaluable look from Rita Trichur of The Globe and Mail as to how China does "business" in Canada. #foreigninterference #Banking #FinTRAC theglobeandmail.com/business/artic…

Perhaps you still have time to register for next week's vaci.regfox.com/-asset-forfeit…. Student rate has been added. Featuring top speakers on asset forfeiture and unexplained wealth orders. 10 CLE hours

speakers include Sir William Browder KCMG , Rita Trichur , Peter German, Rt. Hon. Kim Campbell, Alexandra Wrage, Barry Rider, Kevin Brosseau, RCMP Supt. Adam MacIntosh, Phil Tawtel, and many other experts

Opinion: International review of Canada’s anti-money laundering system will put regulators in the hot seat /via The Globe and Mail #financialcrime #aml #fatf theglobeandmail.com/business/comme…

Rita Trichur of the The Globe and Mail on how money laundering scandals have provided a withering assessment about the effectiveness of Canada’s (money laundering) regulators with more problems looming on the horizon. #foreigninterference #economy theglobeandmail.com/business/comme…

Criminals use dirty money to buy real estate and other assets – so provinces should take them back Great story on civil asset forfeiture programs that deprive criminals of property tainted by illegality by Rita Trichur theglobeandmail.com/business/comme…

Is the supposed "tough on crime" Doug Ford government giving organized crime a free pass when it comes to civil forfeiture of houses, cars, gold bars and other assets? Some experts say yes. Rita Trichur of the Globe explains. #softoncrime #Ontario #canada theglobeandmail.com/business/comme…

Opinion: Criminals use dirty money to buy real estate and other assets – so provinces should take them back /via The Globe and Mail theglobeandmail.com/business/comme…

Canada must expand civil asset forfeiture programs and ideally implement national unexplained wealth order legislation. Good stuff here from Rita Trichur-> Criminals use dirty money to buy real estate and other assets. Provinces should take them back theglobeandmail.com/business/comme…

FINTRAC to toughen rules on Iran as businesses flag more suspicious transactions /via The Globe and Mail theglobeandmail.com/business/artic…

A Globe & Mail story (gift link) with more details of the scheme by Rita Trichur and Mike Hager - Also at mikehager.bsky.social - The Globe and Mail theglobeandmail.com/gift/cac2aa29b…

Currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East /via The Globe and Mail theglobeandmail.com/business/artic…

EXCLUSIVE: Adult entertainment industry payments used to evade Russian sanctions in Canada /via The Globe and Mail Hat tip to Ottawa-based researcher Ken Rubin who obtained the financial intelligence report under the Access to Information Act. theglobeandmail.com/business/artic…

Canicule 2025 - Paris (1er juillet)