Replies

Thanks for posting the link LG2.

610 posted on 11/04/2004 3:27:57 PM PST by Oorang (I want to breathe the fresh air of freedom, at the dawn of every day, it's the American way.)

Report: Criminals, terrorists using Canada
By SANDRA CORDON

OTTAWA (CP) - The amount of dirty money that global terrorists and other criminals tried to launder in Canada during the last year is dramatically higher than reported in previous years, a federal agency says.

Almost 200 cases involving $700 million in suspect financial transactions were turned over to police in the last fiscal year - a sizable jump over the $460 million tracked the year before, says Fintrac, the federal agency monitoring money laundering.

Excerpted

http://cnews.canoe.ca/CNEWS/Canada/2004/11/04/700532-cp.html

614 posted on 11/04/2004 3:41:23 PM PST by Oorang (I want to breathe the fresh air of freedom, at the dawn of every day, it's the American way.)

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