Reported by Adam Liptak The Supreme Court on Thursday revived a federal law requiring companies to report information about their owners in an effort to combat money laundering, the drug trade and terrorism. The court’s brief order gave no reasons, which is typical when the justices act on emergency applications. The ruling was provisional, reinstating the […]

Reported by Jim Bronskill, The Canadian Press Canada’s financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl dealing and production. In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to […]