Duhaime's Anti-Money Laundering Law in Canada » Money Laundering & Life Insurance

Vancouver’s most infamous heroin supplier, Naji Sharifi Zindashti, and his trial in Turkey involving Vancouver Corruption, heroin, and murders If you’re from Vancouver, you know the story of ...

https://www.antimoneylaunderinglaw.com/2023/12/new-twists-in-the-alleged-iranian-revolutionary-guard-corp-assisted-murders-in-vancouver.html

The true but untrue tale of spies, murder, economic warfare, and sanctions Introduction In 2004, a most unusual story appeared in a spy book written by a person named Thomas Reed (“Reed”), wh...

https://www.antimoneylaunderinglaw.com/2023/10/cold-war-the-cia-says-it-blew-up-a-russian-gas-pipeline-in-1982-with-canadas-help-fact-or-fiction.html

I’ve written before on the story of how a Vancouver public company’s main source of revenues was supplying the precursor drug which allowed Mexican drug cartels to cook crystal meth in underg...

https://www.antimoneylaunderinglaw.com/2023/07/vancouvers-dr-death-and-our-terrorism-ties.html

A scuba diving fairy tale On March 8, 2023, several news organizations, including the New York Times, published a story emanating from an investigation they say they undertook in which they al...

https://www.antimoneylaunderinglaw.com/2023/03/the-ludicrous-story-of-the-bombing-of-nord-stream.html

YBM was Canada’s Wirecard 30 years ago. It remains one of the most surreal criminal cases 30 years ago this month, in February 1993, Russian organized crime leaders set a plan in motion to infi...

https://www.antimoneylaunderinglaw.com/2023/02/the-1st-rare-earth-elements-securities-fraud-case-a-retrospective.html

Canada is racing to become a mining superpower but will its investments be enough? Clean Tech Energy Transition Late in 2022, Canada announced a series of new strategies aimed at re-igniting the ...

https://www.antimoneylaunderinglaw.com/2023/02/the-canadian-mining-race-for-clean-tech-minerals-on-land-and-in-the-deep-sea.html

Arshdeep Dalla  The Government of India has designated Arshdeep Singh Gill (Gill) on its list of designated terrorists under the Unlawful Activities (Prevention) Act, 1967.  Gill lives in C...

https://www.antimoneylaunderinglaw.com/2023/02/india-designates-canadian-resident-a-terrorist-and-no-one-reacts-in-canada.html

How organized crime used to work in Russia This is not a story but a potpourri of interesting events involving bribery, extortion, attempted murder, banking, Russian organized crime, Oligarchs an...

https://www.antimoneylaunderinglaw.com/2023/01/a-potpourri-of-bribery-canada-russian-organized-crime-russian-oligarchs-and-money-laundering.html

Predictions for 2023 in financial crime Where is financial crime heading? Where will enforcement be focused? With financial crime costs rising for law enforcement, investigations, compliance and ...

https://www.antimoneylaunderinglaw.com/2023/01/financial-crime-trends-in-2023.html

They have been called many things – mercenaries, irregular forces, private military contractors (PMC), and private security companies (PSC) – whatever the phrase, PMCs have been around for a ...

https://www.antimoneylaunderinglaw.com/2023/01/thoughts-on-mercenaries-and-private-military-contractors.html