The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.

Anchor: U.S. President Donald Trump said Tuesday that he is considering slapping an additional ten percent tariff on Chinese imports as early as next month. Economics experts

South Korea and Hong Kong to avoid detection,” Fintrac says. Distribution networks are typically concentrated in large cities that serve as hubs for the production of fentanyl and the ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise proceeds from the traffic of fentanyl and other deadly opioids as wagers and winnings.

South Korea, however, has not executed anyone in nearly 30 years ... in second swap of Gaza deal 11:41 AM UTC · Updated ago United Statescategory U.S. fentanyl deaths are declining. But not on this New Mexico reservation 11:36 AM UTC · Updated ago ...

S.Korean won drops 1.4% * Malaysian ringgit posts worst session since early Nov * Indian rupee falls to all-time low * Philippines shares drop 4% By Jan 31 (Reuters) - South Korea's won and Malaysia's ringgit fell most among broadly weaker Asian currencies on Friday,

Around 90% of auto exports from both Mexico and Canada go to the U.S., according to the Mexican Automotive Manufacturers' Association (AMIA) and the Canadian Vehicle Manufacturers' Association. German automakers,

The billionaire Wall Street CEO fielded questions about tariffs, China's AI progress, broadband access, allegiance to Trump and the revival of American mining and semiconductor production.

Asian equities fell Friday, pressured by technology companies. US futures climbed after robust results from Apple Inc.A gauge of Asian shares fell after two daily advances, and despite gains for Australian equities.

Kennedy Jr., President Donald Trump’s nominee to lead the Department of Health and Human Services, is back on Capitol Hill on Thursday facing a second Senate panel in as many days as he vies for confirmation to lead a nearly $2 trillion agency.

In recent remarks to the press, President Donald Trump restated his intention to impose 25% tariffs on U.S. imports from Mexico and Canada as early as Feb. 1. His reasoning: "vast" illegal immigration and "massive" amounts of fentanyl coming to the U.

TULSA, Okla. — A community town hall discussion presented by Light of Hope to raise awareness about the dangers of fentanyl was held in south Tulsa on Tuesday evening. "We're hosting ...