Read here: https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers—organized-crime-and-money-laundering-charges-laid.html
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Read here: https://www150.statcan.gc.ca/n1/en/catalogue/85-005-X202300100002
Read here: https://www.canada.ca/content/dam/fin/programs-programmes/fsp-psf/rs-sr/Regime%20Strategy-final-eng.pdf
Read here: https://www.canada.ca/en/department-finance/programs/financial-sector-policy/updated-assessment-inherent-risks-money-laundering-terrorist-financing-canada.html
Link to report: https://www.canada.ca/content/dam/fin/programs-programmes/fsp-psf/nira-neri/NIRA%20Report%20Final-%20EN.pdf
Read here: https://www.canada.ca/en/innovation-science-economic-development/news/2023/03/government-of-canada-tables-new-legislation-to-create-a-beneficial-ownership-registry.html
Read here: https://www.canada.ca/en/department-finance/news/2023/03/canada-bans-russian-aluminum-and-steel-imports.html
Read here: https://www.canada.ca/en/border-services-agency/news/2021/08/cbsa-intercepts-1500-kg-of-chemicals-used-to-produce-fentanyl.html
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