Dirty Cash' Seizures On The Rise-Ottawa

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Author	Replies: 2 / Views: 3,882
aardspeed Pillar of the Community 921 Posts	Posted 05/14/2015 11:47 pm "The number of people stopped by border officials and found with undeclared cash is on the rise as Ottawa steps up efforts to crack down on money-laundering by criminal and terrorist groups. According to CBSA, $6.7 million in undeclared money and $834,144 in proceeds of crime was seized at Canadian ports of entry from Jan. 1 to April 15 this year, including $2.9 million in unreported cash and $127,960 in dirty money confiscated in Ontario — three-quarters of it at Pearson International Airport" http://www.thestar.com/news/immigra...ndering.html Report this Post to the Staff

steveo Valued Member United States 70 Posts	Posted 05/16/2015 1:29 pm This is rather odd, the Canadian Government steps up efforts to deter this kind of crime, yet HSBC was found to of laundered money for drug cartels and terrorist yet no one went to jail. I don't get it? Report this Post to the Staff
Strach-Man Valued Member Canada 491 Posts	Posted 06/21/2015 08:41 am It all about who you know Report this Post to the Staff
	Replies: 2 / Views: 3,882

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