Canadian ‘banking’ company linked to sanctioned money-laundering network

Reported by Ivan Angelovski and Eric Szeto (Summary shared below. To read full report, go to: https://www.cbc.ca/news/canada/canadian-banking-company-linked-to-sanctioned-money-laundering-network-9.7331482) A CBC News investigation, conducted with the Centre for Information Resilience, has uncovered extensive digital and corporate links between Maple Digital Financial Solutions, a Vancouver-registered money-services business, and the TGR network, an international money-laundering network that authorities have […]