Montrealer pleads guilty to money laundering in NY
A Montreal man has admitted guilt in a New York money laundering conspiracy. Get the details on the case and its implications for cross-border financial crime enforcement.
Category : Search result: police raid money
Financial Steps to Take Now for a 2026 Divorce
Considering a divorce in 2026? Proactive financial planning now can significantly reduce money stress. Experts advise key steps for couples to navigate separation.
Ukraine Anti-Corruption Agency Tries to Raid Parliament
Ukraine's anti-corruption agency attempted a controversial raid on the national parliament on December 27, 2025, highlighting internal challenges during the ongoing war with Russia. Read the latest developments.
12 Products to Save Money & Reduce Waste in Canada
Facing rising costs and supply chain issues? Discover 12 reusable and product-extending items, from beeswax wraps to menstrual cups, that help Canadians save money and cut down on single-use plastics.
North Bay police seize $178K in fentanyl, cocaine, meth
North Bay police seized weapons and a large quantity of fentanyl, cocaine, and crystal meth valued at $178,000 in a significant raid. Read the full details of the drug bust.
Money Checklist for 2026 Financial Success
Plan your financial future for 2026 with this expert money checklist. Learn key steps for budgeting, saving, and investing to achieve your monetary goals in the new year.
CF Montréal Trades Dante Sealy to Colorado for $2.5M
CF Montréal has traded midfielder Dante Sealy to the Colorado Rapids in a deal involving up to $2.5 million in General Allocation Money. Get the full details on the transfer and its impact.
CF Montreal trades Dante Sealy to Rapids for up to $2.5M
CF Montreal has traded midfielder Dante Sealy to the Colorado Rapids for up to US$2.5 million in General Allocation Money. The deal reshapes Montreal's roster ahead of the new MLS season.
Edmonton's Billy Demers helps thousands save on groceries
An Edmonton man's Facebook page, Demers Meat Deals and More, has attracted tens of thousands of followers seeking the best grocery sale prices. Discover how Billy Demers is changing shopping habits in Alberta.
Why Montreal Moms Are Spending Their Own Money This Holiday
A new report reveals Montreal mothers are quietly using personal funds for holiday expenses. Discover expert-backed strategies for fairer family financial planning this season.
Fake Bills Circulating on Manitoulin Island, Police Warn
Police warn of 'extremely difficult' to detect counterfeit cash circulating on Manitoulin Island and across Canada during the busy holiday shopping season. Get tips to protect yourself.
Fintrac fines to increase dramatically, effectiveness unclear
Canada's financial watchdog, Fintrac, is set to impose significantly higher fines for money laundering violations starting in 2025. Experts question if bigger penalties will truly improve compliance and disrupt illicit finance.
Taxpayer Dollars Fuel Activism on Gender, Climate, Israel
A National Post investigation reveals how millions in federal grants are funding activist groups focused on gender identity, climate action, and anti-Israel advocacy. Explore the details of Canada's taxpayer-funded activism.
Retail Council Warns of Highly Convincing Fake Bank Notes
The Retail Council of Canada issues a stark warning about sophisticated counterfeit bills, urging businesses and the public to exercise heightened vigilance. Learn how to spot fakes.
Counterfeit bill circulation spikes in Canadian retail
Canadian retailers face a significant rise in fake currency circulation. Learn how to spot counterfeit bills and protect your business from financial loss.
Trump's 'Panty Raid' Remark on FBI Search at Rally
At a North Carolina rally, Donald Trump described the FBI's 2022 Mar-a-Lago search, focusing on agents rummaging through Melania's undergarments. Read the full story.
Drugs, guns, money seized in London police raid
Ontario Provincial Police have seized a significant quantity of drugs, firearms, and cash from a London residence, leading to criminal charges. Get the latest details on the investigation.
Major drug bust in Ohsweken nets cocaine, cash
Six Nations Police seize more than a kilogram of cocaine and $30,000 during a search of an Ohsweken home. Details on the significant drug bust and ongoing investigation.
Four arrested, firearms seized in Pictou County
Nova Scotia RCMP have arrested four individuals and seized multiple firearms during a raid on a Pictou County residence. Get the latest details on the police operation.
5 Arrested in Montreal After Police Find Guns, Drugs, Cash
Montreal police have arrested five individuals following searches that uncovered illegal firearms, narcotics, and a significant sum of cash. Get the full details on the police operation.
Ryan Wedding's alleged money launderer granted bail
A B.C. Supreme Court justice has granted bail to Rasheed Pascua Hossain, accused of laundering hundreds of millions for fugitive drug kingpin Ryan Wedding. Read the latest on the extradition case.
South Africa Raids U.S. Refugee Processing Centre
South African immigration officials conducted a raid on a U.S.-run refugee processing centre. Get the latest details on this international incident and its implications.
Financial Crime Auditors Visit Canada After Major Fine
Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.
Sarnia Police Execute Drug Raids on George Street
Sarnia police conducted multiple search warrants on George Street as part of a major drug investigation. Details on the police presence and ongoing probe.
Calgary drug busts net $250K in cocaine, meth, fentanyl
Calgary police and ALERT seized over $250,000 worth of cocaine, meth, fentanyl, and guns in two major December drug busts targeting dealers near the Drop-In Centre and in Erin Woods. Two suspects face multiple charges.
Counterfeit money buys iPhone in Guelph
Police are investigating after counterfeit Canadian currency was used to purchase an iPhone in Guelph, Ontario. Learn the details of this financial crime and how to spot fake bills.
Man arrested after RCMP drug, weapon seizure in Bass River
RCMP in New Brunswick have arrested a man after executing a search warrant at a Bass River home, seizing suspected drugs and a weapon. Details on the charges and police operation.
7 Arrested in Pembroke Drug Raid, Cocaine Seized
Ontario Provincial Police arrested seven individuals in a Pembroke drug sweep, seizing suspected cocaine and hydromorphone. Details on the charges and suspects.
Congresswoman pepper-sprayed during ICE raid in Arizona
Democratic Rep. Adelita Grijalva reports being pepper-sprayed by ICE agents during a raid in Arizona. Get the latest details on the incident and the ongoing response.
Former DEA Agent Charged in Cartel Conspiracy
A former high-ranking U.S. DEA agent faces charges of conspiring to traffic drugs and launder millions for a Mexican cartel. Read the shocking details of the alleged betrayal.
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