SocietyCanadian ‘banking’ company linked to sanctioned money-laundering network
CBC’s visual investigations team and the Centre for Information Resilience reveal who is behind a Canadian company calling itself a “revolutionary banking” business. The company is tied to a sanctioned money-laundering network serving cartels and wealthy Russians.
CCBC News★★☆☆☆2026-09-04 16:00Original
Canadian ‘banking’ company linked to sanctioned money-laundering network