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Published on 15:57 GMT

Financial watchdog fines Canaccord Genuity for failures in anti-money laundering controls

Open this photo in gallery:Canaccord Genuity's fine is the latest in a series of recent enforcement actions by FinTRAC.Staff/The Canadian Press Canada’s financial crime watchdog has imposed a $544,500 penalty on Canaccord Genuity Inc. CF-T after …

Source: The Globe and Mail - Neutral
Published on 08:49 GMT

ISI-Linked Gang Wars In Canada? Surrey Youth's Killing Tied To Pakistan’s Intelligence Network | Exclusive

Canada is currently grappling with a surge in gang-related violence that intelligence sources have linked directly to Pakistan’s Inter-Services Intelligence (ISI). The June 2025 killing of Bilal Hameed in Surrey has emerged as a significant flashpoint in …

Source: News18 - Center-right
Published on Jul 2, 2025

Canada’s prime minister is bowing to Trump

There are many stereotypes about Canada – that we are a nation of extremely polite people, a welcoming melting pot, and that we’re the US’s laid-back cousin who lives nextdoor. But right now, the Canadian prime minister, Mark Carney, is bucking all of that …

Source: The Guardian - Center-left
Published on Jun 30, 2025

FG, UNODC partner to tackle terrorist financing, money laundering

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid minerals sector. This was the fallout of a …

Source: Punch - Indeterminate
Published on Jun 30, 2025

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

Source: CBC/Radio-Canada - Public Broadcaster
Published on 20:01 GMT

The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative

TORONTO, July 3, 2025 /PRNewswire/ — Today, The AML Shop announces the creation of a centralized Financial Intelligence Unit (FIU), a strategic initiative aimed at strengthening the fight against financial crime and enhancing support for its anti- …

Source: The AI Journal - Pending
Published on 20:58 GMT

Forex firm faces fraud charges

iStockphoto/sesame The operators of Calgary-based currency exchange firm Canex Forex Ltd. have been charged in connection with an alleged $40-million fraud and money laundering scheme. The federal anti-money laundering unit, the Integrated Money …

Source: Advisor's Edge - Neutral
Published on 18:42 GMT

Fintrac imposes $544,500 penalty on investment firm Canaccord Genuity

OTTAWA — Canada's financial watchdog says Canaccord Genuity Corp. has paid a $544,500 fine after a compliance examination in 2023. The Financial Transactions and Reports Analysis Centre of Canada says the penalty was for violations under the Proceeds …

Source: Collingwood Today - Pending
Published on Jul 1, 2025

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on 20:20 GMT

Mexico Is Showing the World How to Stand Up to Donald Trump

On Sunday, March 9, over 350,000 people crammed into Mexico City’s central square, the Zócalo, in repudiation of US president Donald Trump’s tariff threats. Just days before, President Claudia Sheinbaum announced the reaching of an agreement which, under …

Source: Jacobin - Left-wing
Published on 18:28 GMT

Alleged Taylor Swift ticket scammer attends Bradford court

Police report 55 incidents of fraud worth about $140,000 connected to person using the alias ‘Denise Blackhawk’ One of two people facing charges for an alleged Taylor Swift concert ticket scam appeared in Bradford court to be spoken to on July 3. Denise …

Source: Innisfil Today - Pending
Published on 20:58 GMT

Canaccord fined by FINTRAC

iStockphoto/LUHUANFENG Investment dealer Canaccord Genuity Corp. is being sanctioned by federal authorities for violations of anti-money laundering rules — including overlooking clients’ potential red flags. The Financial Transactions and Reports …

Source: Advisor's Edge - Neutral
Published on 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on 14:18 GMT

US judge rules Huawei must face charges of fraud and racketeering

Charges also include violating US sanctions against Iran, money laundering, and obstruction of justice This week, a US judge has dismissed a request from Huawei to dismiss the majority of charges brought against it by the US government. The indictment, …

Source: Total Telecom - Pending
Published on 19:27 GMT

FINTRAC imposes $544,000 penalty on Canaccord Genuity for AML compliance failures

By John Schofield ( July 3, 2025, 2:38 PM EDT) -- Vancouver-based Canaccord Genuity Corp., Canada’s largest independent investment dealer, has been fined $544,000 for failing to comply with the federal Proceeds of Crime (Money Laundering) and Terrorist …

Source: Law360 Canada - Pending
Published on 10:08 GMT

Vast majority of large U.S. fentanyl seizures happen along Mexican border, report finds

Open this photo in gallery:In 2023-2024, counties along the Canadian border accounted for less than 2.5 per cent of large fentanyl seizures in the U.S.Patrick Doyle/Reuters Almost all large seizures of illicit fentanyl in the United States occur along …

Source: The Globe and Mail - Neutral
Published on Jul 1, 2025

Canadian Beat: Authorities looking into alleged presence of Iranian officials

Three Iranians have been issued deportation orders by Canadian authorities. A fourth has been removed from the country. Canada’s Border Services Agency is investigating how dozens of alleged Iranian officials have been allowed into Canada. At the heart of …

Source: Buffalo Toronto Public Media - New York - Pending
Published on 04:46 GMT

City of Victoria adds new police officers, announces other measures to clamp down on downtown disorder

Open this photo in gallery:Victoria Mayor Marianne Alto said Wednesday the new measures, which include increasing police presence downtown, are not a reaction to recent chaos.CHAD HIPOLITO/The Canadian Press The City of Victoria will spend more than $ …

Source: The Globe and Mail - Neutral
Published on 09:36 GMT

With May decline, Las Vegas Strip heads for first post-Covid FY loss

The Covid pandemic proved to be the catalyst for the best multi-year stretch of performance ever for the Las Vegas Strip. This fiscal year will be the first decline from that, but does that mean the party's over? The latest round of data from the …

Source: iGB - Neutral

04 days 04:02:05

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Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

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Published on July 3, 2025 - 21:30 GMT

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 20:57 GMT

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 3, 2025 - 19:00 GMT

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:33 GMT

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- he B2C payment market refers to all products, services, and infrastructure that enable transactions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Aviation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032 NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ‘Equipment Finance Services Market Size by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:23 GMT

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Professional Liability …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:13 GMT

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Term Life Insurance Market Size by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:09 GMT

Moradi Neufer LLP Named One of the Top Five Firms in the Bay Area for Family Law, Divorce, and General Practice

Recognized by SFGate’s Best of the Bay Area 2025 for outstanding service, client care, and results in family law and general legal matters. SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer LLP is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 16:00 GMT

Outsourcing Accounting and Bookkeeping Services Enables Faster Reporting for USA Financial Enterprises

Learn how financial firms are improving efficiency and cutting costs by outsourcing accounting and bookkeeping services. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Companies across the financial sector are shifting their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:49 GMT

7 Digit Dental Marketing Hosts Exclusive Yacht Event in Miami on July 4th to Honor Its Trusted Referral Partners

7 Digit Dental Marketing, a nationally recognized leader in dental marketing, will host an invitation-only yacht event in Miami on Friday, July 4th, 2025. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- In a show of appreciation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 15:45 GMT

Accounts Receivable Automation Enables Faster Collections in Ohio, USA

Accounts receivable automation drives smarter receivables handling and flexible financing for Ohio companies. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- New practices are emerging across finance teams as companies look for ways …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:45 GMT

Outsourcing Accounts Receivable Services Helps Manufacturers Navigate Market Demands

Manufacturing companies are redefining financial strategy by turning to outsourced accounts receivable services as a core operational pillar. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing firms across the United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:15 GMT

Outsourcing Accounts Receivable Services Enhances Operational Precision for Manufacturers

Outsourcing Accounts Receivable Services helps the manufacturing industry improve cash flow, reduce delays, and scale operations. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing companies across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:00 GMT

Accounts receivable automation Strengthens Financial Oversight in Tennessee, USA

Tennessee companies adopt accounts receivable automation to support liquidity and reduce payment process risks. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Changing expectations in financial performance are prompting companies …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 14:53 GMT

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Aviation Consulting Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 14:30 GMT

Home sale trend stabilizing in June

After a turbulent first half of the year, home sales registered on the MLS® across Metro Vancouver are showing emerging signs of a recovery. VANCOUVER, BC, CANADA, July 3, 2025 /⁨EINPresswire.com⁩/ -- After a turbulent first half of the year, home …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 3, 2025 - 14:30 GMT

Outsourced Payroll Services Solve Pay Challenges in Hospitality Sector

Explore how hospitality businesses enhance payroll accuracy and compliance using outsourced payroll services in Florida. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Rising workforce volumes and dynamic seasonal staffing patterns …

Distribution channels: Banking, Finance & Investment Industry ...