‘Money Mules’: Foreign Students Tied to Money Laundering in Canada, Says FINTRAC Report

Morning Brief: Some international students are implicated in money laundering activities for organized criminal networks operating in Canada, according to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which named students from China and Hong Kong. ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

August 24, 2022

WORDS OF WISDOMWORDS OF WISDOM "Victory is sweetest when you've known defeat." MALCOLM FORBES TOP NEWSTOP NEWS Canada 'Money Mules': Foreign Students Tied to Money Laundering in Canada, Says FINTRAC Report'Money Mules': Foreign Students Tied to Money Laundering in Canada, Says FINTRAC Report SHARE*           READ MORE Don't Miss Out! Claim Your Ultimate Guide to the Coming Food Crisis Over 30 countries are restricting food exports out of concern for dwindling supplies. Many Canadians have seen food inflation soar to the highest level in over 40 years. The threat is most assuredly real. That's why The Epoch Times has created a 76-page Food Crisis special edition magazine that contains many investigative reports, as well as what can you do to prepare for it. For just $1, get this special report —THE COMING FOOD CRISIS AND HOW TO PREPARE FOR IT— delivered to your inbox as a FREE BONUS with your two-month subscription to The Epoch Times. Get it for $1 >> LIMITED TIME OFFER Canada Canada Will Create Team to Combat Russian Disinformation, Trudeau Says SHARE*           READ MORE Canada Trudeau Questions Business Case for Exporting Natural Gas to Europe; Industry Executives Say the Answer Is Obvious SHARE*           READ MORE FBI Raids Trump Resort Judge Orders Trump to Provide More Evidence to Support New Motion SHARE*           READ MORE Companies Whistleblower Says Twitter Lied to Musk About Spam Bots, With Possible Implications for Trial SHARE*           READ MORE Canada Western University Will Require Students to Receive COVID Booster, Wear Masks in Classrooms This Fall SHARE*           READ MORE Canada Canada Will Have More Seniors Than Children Within 10 Years, Feds Say SHARE*           READ MORE Canada Ontario Mayor Praises Event Celebrating 400 Million Chinese People Quitting CCP, Says Raises Awareness of Rights Abuses SHARE*           READ MORE POSITIVE STORYPOSITIVE STORY People Woman Adopted as a Newborn Meets Birth Parents After Almost 2 Decades: 'They Chose My Family' SHARE*           READ MORE EPOCH OPINIONSEPOCH OPINIONS Cory Morgan Cory Morgan: As Canada's Health Care System Teeters on the Brink of Collapse, Politicians Refuse to Utter the Word 'Reform' SHARE*           READ MORE Barbara Kay Barbara Kay: Progressive Politicians Must Grasp the Nettle on Their Moral Failure After Canadian Heritage's Laith Marouf Debacle SHARE*           READ MORE EPOCH TVEPOCH TV EpochTV Live Special Report: Behind the Trump RaidSpecial Report: Behind the Trump Raid SHARE*           WATCH NOW American Thought Leaders 'Gun Control Is Racist'​​: Maj Toure on 2nd Amendment Rights'Gun Control Is Racist'​​: Maj Toure on 2nd Amendment Rights SHARE*           WATCH NOW EPOCH FUNEPOCH FUN See today's Spot the Difference Play today's Crossword and Word Wipe Want to play something else? See all games DAILY RECIPEDAILY RECIPE Food Saving Summer: 3 Ways to Preserve TomatoesSaving Summer: 3 Ways to Preserve Tomatoes SHARE*           READ MORE

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