One conviction in ten years isn’t a victory—it’s an indictment.
China becomes the world’s largest money launderer: U.S. response
Chinese money laundering organizations provide ‘cheap, fast, and almost guaranteed’ services to cartels, DEA agent Brian Clark told The Epoch Times.
Why Canada’s failure to act on crime and espionage may be irreversible
A former RCMP officer warns that only urgent restructuring of Canada’s security framework can halt the country’s accelerating decay.
Corruption in Canada with Sam Cooper
Investigative journalist Sam Cooper unpacks how foreign interference unravelled the “true north strong and free”.
Canada’s missing intelligence command
A 2024 review of the RCMP’s response to the pandemic-era “freedom convoy” takes on new relevance after FBI warnings.
Mark Carney and Canada’s money laundering networks
Canada’s choice is stark: evolve into a credible partner in North American security or remain a banana republic at the elite level masquerading as a G7 nation.
TD Bank closed accounts of pro-China group, ex-Liberal MP Han Dong, records show
Records reviewed by The Globe and Mail show TD Bank passed on concerns about the suspicious activities of a pro-Beijing organization to Ottawa’s financial watchdog.
‘Endemic’ CCP corruption, organized crime, and graft
An unclassified report offers American citizens a transparent view of key fault lines within China’s ruling party.
How the RCMP, CBSA, and Trudeau government lost U.S. trust in the fentanyl fight
Surveillance operations have raised alarms after placing Prime Minister Justin Trudeau and a former cabinet minister in proximity to Asian organized crime suspects.
Bipartisan call for action
In 2023, Antony Blinken and Vancouver-area mayor Brad West warned of Beijing’s role in the fentanyl crisis and Canada’s failure to stop the drug trade and money laundering.
Trump sanctions flag a harsh reality
The People’s Republic of China and its ties to Canada’s elite underwrite fentanyl vulnerability, says former Mountie.
A paradise for corruption
Britain tries to clean up its dirtiest secret.
Deutsche Bank staff jailed in carbon trading fraud crackdown
(December 21, 2012) As carbon credit fraud continues to escalate, five employees at Germany’s biggest money lender have been accused of money laundering or obstruction of justice in relation to a carbon trading scheme. In related news, the UK’s Financial Services Authority is now asking anyone who has invested in carbon credits to fill in an online survey, in an effort to better illuminate the problem of fraud. Meanwhile, a new interactive map has been launched by the International Carbon Action Partnership (ICAP) and Ecofys to show the status of emissions trading schemes around the world.
Patricia Adams
Dai Qing
Fan Xiao
Lawrence Solomon
Mu Lan
Probe International
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Probe Media
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