Recent News Headlines : Fintrac

B.C. TO INVESTIGATE HOW FENTANYL DEALERS' MONEY IS ALLEGEDLY LAUNDERED THROUGH REAL ESTATE


B.C.'s attorney general says the province will look into how fentanyl, real estate and money laundering fit together in British Columbia... READ MORE

17th February, 2018 2122

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Trending News Headlines : Fintrac

CROSS-CANADA ROUTE SEVERED AFTER NORTHERN ONTARIO BRIDGE SPLITS APART


The Nipigon River Bridge has been closed for an indefinite time due to mechanical issues, according to the Ontario Provincial Police... READ MORE

11th January, 2016 12237

WATERLOO WOMAN DIES AFTER FALLING OFF MOUNTAIN WHILE HIKING IN ITALY


Behenna played for the Waterloo Warriors during his time as a student at the University of Waterloo... READ MORE

3rd January, 2017 9575

FENTANYL DEATHS ARE A CANADA-WIDE 'DISASTER'


Fentanyl is a highly potent drug that many recreational drug users take unknowingly, putting them at high risk of an overdose... READ MORE

28th January, 2016 2592

BARACK OBAMA THANKS CAPE BRETON FOR WELCOMING AMERICANS FLEEING DONALD TRUMP


U.S. President Barack Obama gives Cape Breton a shout-out during a toast to Prime Minister Justin Trudeau at the White House state dinner... READ MORE

11th March, 2016 2369

GUATEMALAN WOMENS CLAIMS PUT FOCUS ON CANADIAN FIRMS CONDUCT ABROAD


She has filed in Canada, where her negligence suit, Caal v. Hudbay Mineral Inc., has sent shivers through the vast Canadian mining, oil and gas industry... READ MORE

3rd April, 2016 2295

'YOU COME IN BY WATER, AND YOU LEAVE BY WATER,' SAYS BUSINESS OWNER


Dale Hilton, a proponent of so-called green funerals, shows the pressurized vessel his Smiths Falls, Ont., business uses to break down human remains... READ MORE

21st June, 2016 1985

'MISOGYNISTIC, HOMOPHOBIC GARBAGE' NOT WELCOME IN OTTAWA, MAYOR TELLS ROOSH V


Roosh V and his views not welcome in Ottawa, Mayor Jim Watson tweets... READ MORE

2nd February, 2016 1763

EXCLUSIVE: U.S. DEA 'MOST INTERESTED' IN U.S. INVESTORS IN CANADIAN MARIJUANA FIRMS


Drug Enforcement Administration has already been tracking investments made in state-sanctioned marijuana business in the United States... READ MORE

10th October, 2014 1627

AT LEAST 50 POLICE OFFICERS CURRENTLY SUSPENDED WITH PAY IN ONTARIO


Toronto Police Services says 14 officers are currently suspended with pay. The OPP says 29 of its officers are suspended with pay... READ MORE

29th January, 2016 1376

COLD ENVELOPS US EAST FOR SECOND DAY


The extreme cold has also frozen parts of the Hudson river near New York City, with a tugboat brought in to break up the ice... READ MORE

20th February, 2015 1299

JIAN GHOMESHI FOUND NOT GUILTY ON CHOKING AND ALL SEX ASSAULT CHARGES


Ghomeshi, 48, and his lawyer Marie Henein had said nothing as they exited the courthouse following the ruling... READ MORE

25th March, 2016 804

CANADA HAS 20 PERCENT OF THE PLANET'S FRESHWATER. BUT SOME WORRY THERE'S NOT ENOUGH TO GO AROUND.


Campaigners want to shut down a Nestle bottled water plant in southern Ontario, arguing there's not enough water to go around... READ MORE

14th October, 2016 793

RBC ADMITS PRIVACY BREACH AFTER INCORRECT RRSP RECEIPTS MAILED TO HUNDREDS OF CUSTOMERS


Around the holidays, retailers often land in hot water for mailing personal customer information to the wrong address, for example... READ MORE

28th January, 2016 716

BRITISH SHELL COMPANIES LINKED TO 52 MONEY LAUNDERING SCANDALS


British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds 105 billion in the past 14 years, according to researchers at campaign group Transparency International... READ MORE

9th November, 2017 707

BERMUDA NAMES FINED BANKS WHILE CANADA KEEPS THEM SECRET


Bermuda Monetary Authority BMA, on the other hand, did away with all secrecy last year... READ MORE

3rd March, 2017 575

HE SAID HE WAS 17 BUT HIGH SCHOOL BASKETBALL PLAYER MAY BE CLOSER TO 30


Mr. Nicola was being held at the South West Detention Center, reports say, and has had two reviews before the Immigration and Refugee Board of Canada... READ MORE

29th April, 2016 495

PRIME MINISTER JUSTIN TRUDEAU VISITS PHYSICS THINK-TANK IN WATERLOO, ONT., TODAY


Prime Minister Justin Trudeau is at the Perimeter Institute for Theoretical Physics in Waterloo, Ont., today to make an announcement, according to his itinerary... READ MORE

15th April, 2016 489

CANADA LEADER TO MARCH IN TORONTO GAY PRIDE


Justin Trudeau Canada leader to march in Toronto gay pride... READ MORE

24th February, 2016 419

'CRISIS OF CONFIDENCE' IN THUNDER BAY POLICE, NEW COMPLAINT ALLEGES


Thunder Bay police rejects entirely the premise that there is a crisis in confidence among First Nations people regarding police conduct, police lawyer Brian Gover said... READ MORE

26th March, 2016 386

CANADIANS CRACK DOWN ON GUNS, ALARMED BY FLOW FROM U.S.


MONTREAL -- Canada bans most guns and has a minuscule number of gun-related homicides a year... READ MORE

14th February, 2016 385

'CAREER CRIMINAL' USES AIRBNB LISTING ON CRAIGSLIST TO SCAM POTENTIAL RENTERS


Sarah Bidner gave a 1,000 rental deposit to a scammer who claimed he owned a condo but had just rented it on Airbnb for the night... READ MORE

22nd February, 2016 379

SOUTHERN ONTARIO, QUEBEC GET HIT WITH 1ST BLAST OF WINTER WEATHER


Much of eastern Ontario, along with areas including Sudbury and North Bay, remain under winter storm warnings... READ MORE

29th December, 2015 277

'THERE HAS NEVER BEEN A BETTER TIME TO LOOK TO CANADA,' TRUDEAU TELLS WORLD ECONOMIC FORUM


Prime Minister Justin Trudeau, left, meets with Ben van Beurden, CEO of Royal Dutch Shell, in Davos, Switzerland on Wednesday, Jan. 20, 2016... READ MORE

20th January, 2016 238

AS THE TRUMP ERA NEARS, CANADA SCRAMBLES TO HEAD OFF A TRADE WAR


What's more, the U.S.-Canada trade balance often has favored the United States, and growth in trade between the two countries has benefited both... READ MORE

16th November, 2016 235

$10K FUNDRAISERS WITH PREMIERS VIOLATE CONFLICT OF INTEREST RULES, SAYS DEMOCRACY WATCHDOG


Charging 10k for exclusive access to premiers violates canada's conflict of interest laws, says group... READ MORE

2nd April, 2016 234

CANADIAN RADIO STAR CLEARED OF SEXUAL ASSAULT


Jian Ghomeshi, Canadian radio star, not guilty of sexual assault... READ MORE

25th March, 2016 211

CANADIAN POLAR-BEAR SWIMMERS TAKE THE NEW YEAR'S DAY PLUNGE


Swimmers run out of the water during a polar bear dip at Britannia Beach in Ottawa on New Year's Day... READ MORE

2nd January, 2016 200

MONTREAL BEGINS CONTROVERSIAL SEWAGE DUMP INTO ST LAWRENCE RIVER


In full-page ads in Quebec's main newspapers on Wednesday, Montreal's Mayor Denis Coderre defended the operation as vital to protecting the river in the long run... READ MORE

12th November, 2015 197

CORRUPTION IS SO MUCH A WAY OF LIFE IN SPAIN THAT IT HAS INSPIRED A COMPUTER GAME


Accusations of political slush funds tax fraud and money laundering inspires game that has been downloaded more than 100 000 times Alistair Dawber is The Independent's Spain correspondent... READ MORE

11th August, 2015 196

'IT'S JUST NOT WORKING': EXPERTS CALL FOR ALTERNATIVES TO SEXUAL ASSAULT TRIALS


Jian Ghomeshi's high-profile trial has laid bare the way the legal system handles sexual assault trials... READ MORE

20th February, 2016 174


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