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.

His reasoning: “vast” illegal immigration and “massive” amounts of fentanyl coming to the U.S. from those countries. But Trump drew a false equivalence between the two countries.

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 ...

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 ...

Around 90% of auto exports from both Mexico and Canada go to the U.S., according to the Mexican Automotive Manufacturers' Association (AMIA) and the Canadian Vehicle Manufacturers' Association. German automakers,

Yonhap news agency says South Korean prosecutors have indicted the impeached President Yoon Suk Yeol over his imposition of martial law.

The jailed president Yoon Suk Yeol, who had been holed up in his presidential compound for weeks after issuing a martial law decree last month, now faces rebellion charges punishable by the death penalty or life in prison.

South Korean President Yoon Suk Yeol has become the country’s first leader to be indicted, less than two weeks after he was the first to be detained

The charges are unprecedented for a South Korean president, and if convicted, Yoon Suk Yeol could face years in prison for his shock martial-law decree, which sought to ban political and parliamentary activity and control the media.

President Yoon Suk Yeol will stand trial along with his former defense minister and others who participated in his short-lived imposition of martial law.