Loading ...Canada a ‘safe haven’ for ‘transnational crime networks and their dirty money’: U.S. report
“Canada has become a safe zone for the world’s most notorious crime groups and threat networks that are harming Canada’s national security and imperiling the security of other nations,” warns a report published in late November by the International Coalition Against Illicit Economies (ICAIE).
Production and trafficking or narcotics, fentanyl and fake pharmaceuticals, cross-border money laundering and illegal alcohol are just some of the illicit markets that are growing in Canada and threatening Canadians’ security, the report’s authors highlight.
“Today, Canada is not merely a consumer of illicit goods and contraband, but increasingly serves as a hub of illicit trade, production and distribution of illicit goods, an exporter of such contraband, and a money laundering safe haven for a potpourri of criminal networks,”