CBC Investigation Links Canadian Fintech Firm to Sanctioned Money-Laundering Network

An investigative report exposes how a so-called revolutionary banking company facilitated illicit funds for cartels and wealthy Russians.

4 Sept, 16:00 — 4 Sept, 16:00

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cbcHigh7h ago

Canadian 'banking' company linked to sanctioned money-laundering network

CBC’s visual investigations team and the Centre for Information Resilience reveals who is behind a Canadian 'revolutionary banking' company with ties to a sanctioned money-laundering network serving cartels and wealthy Russians.

By Ivan Angelovski, Eric Szeto

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CBC Investigation Links Canadian Fintech Firm to Sanctioned Money-Laundering Network

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Canadian 'banking' company linked to sanctioned money-laundering network

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