Skip to content

Cedric's Rantings

Things I'm Interested In

  • Home
  • About
  • Login!

Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

 2019-04-09  Leave a Comment on Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

Source: Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

Article mentions “hawala remittances“, an informal money xfer system.  Similar to the Venezuela “taxi” system; many people have a cardboard sign with TAXI on it; when they want to be a taxi, they put it in their front windshield, or flip it over.  Completely informal.

 

Tagged Canada

Post navigation

‘Knee-jerk reaction’ to ASIMIL8 licence plate contravenes right to freedom of expression, lawyer argues | CBC News →
← The UN is supporting a design for a new floating city that can withstand Category 5 hurricanes | Business Insider

Leave a Reply Cancel reply

You must be logged in to post a comment.

Aurora Forecast

Aurora Forecast

Houston, TX

Aurora Forecast

Sky conditions

This person does not exist…

This person does not exist...

Tags

AI (120) Canada (717) Cannabis (501) Cars (203) China (342) Cool (160) COVID-19 (1164) Crypto (104) Drug Policy (181) drugs (90) Drug War (262) Economics (666) Elon Musk (125) energy (248) Environment (361) EV (165) Food (428) Funny (82) Hacking (150) Health (406) how i (129) India (199) Info (133) jab (145) maybe good? (94) Mine (140) Oil (86) Ontario (160) Paul (885) Politics (289) Projects (119) Psychedelics (107) ratfuckers (102) russia (309) rwnj (130) Science (152) Skeptical (121) Space (138) tfg (90) Uh-oh (541) ukraine (227) USA (748) USA! USA! USA! (642) Want (81) War (244)

Current GCP Dot

Login

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

Recent Posts

  • Peterborough residents can recycle more items starting Jan. 1. Here’s what’s included
  • a good explainer of the nfld tradition of mummering
  • Trump wants the U.S. to build tiny cars. Will they take off? : NPR
  • An Orbital House of Cards: Frequent Megaconstellation Close Conjunctions
  • 10 solstice facts for everyone to know
  • my next pc i7-14700-128gb-2tb-ssd
  • China Has Reportedly Built Its First EUV Machine Prototype, Marking a Semiconductor Breakthrough the U.S. Has Feared All Along
  • Arctic temperatures increasing at over double the global rate since 2006, NOAA report says
  • Cartels in Mexico take a leap forward with narco-drones: ‘It is criminal groups that are leading the innovation race’
  • The perfect plastic? Plant-based, fully saltwater degradable, zero microplastics
  • EU drops 2035 combustion engine ban as global EV shift faces reset
  • (no title)
  • Our Petty, Hollow, Squalid Ogre in Chief
  • THE NON-GRAVITATIONAL ACCELERATION OF 3I/ATLAS
  • P.U. IQ! Sniffing your own farts could boost brain power, fend off Alzheimer’s: new study
  • Home
  • About
  • Login!

Copyright © 2025 Cedric's Rantings

Design by ThemesDNA.com