The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.
Anchor: U.S. President Donald Trump said Tuesday that he is considering slapping an additional ten percent tariff on Chinese imports as early as next month. Economics experts
South Korea and Hong Kong to avoid detection,” Fintrac says. Distribution networks are typically concentrated in large cities that serve as hubs for the production of fentanyl and the ...
Nevada Attorney General Aaron Ford again led the state’s constitutional officers in most sponsored travel, including trips to France, Asia and Mexico. Ford, a Democrat who said he plans to run for governor in 2026,
An Odessa man was arrested last week after investigators said he was allegedly drunk behind the wheel and caused a crash that left one person injured earlier this month. 20-year-old Joseph Michael Jones has been charged with Collision Involving Serious Bodily injury and Intoxication Assault with a Vehicle,
The Director-General of the World Trade Organization (WTO), Dr. Ngozi Okonjo-Iweala, has revealed that global trade has reached $30.4 trillion, surpassing its pre-pandemic peak.
GMT Tuesday, January 28, 2025
Heavy snow blanketed South Korea for the second consecutive day Tuesday, disrupting transportation services and causing traffic congestion for people heading to their hometowns for... Traffic on major highways across South Korea showed some signs of ...
A low pressure trough is crossing the southern, western, and central areas as a cold front passes to the south, with a cool, fresh, and gusty southerly wind change in its wake. The trough is forecast to reach Mid North Coast by Wednesday and stall along ...
President Yoon Suk Yeol will stand trial along with his former defense minister and others who participated in his short-lived imposition of martial law.