Organized Crime

Katherine Todd Society, Culture, and Security

Snow-Washing Dirty Money in Canada

According to the 2018 expert panel report on Combatting Money Laundering in BC Real Estate, money laundering activity is a rapidly growing issue in Canada. The industry, estimated to be worth $41.3 billion in 2015, grew 11.6% in only three years to an astounding $46.7 billion in 2018. In 2020, the Criminal Intelligence Service of Canada estimated that money Read More…

Canada Cyber Security and Emerging Threats Intelligence & National Security Katherine Todd NATO and Canada Security Security, Trade and the Economy Society, Culture, and Security

Did you know? 9 Facts About Money Laundering in Canada Infographic

How much do you know about money laundering in Canada? In this infographic Katherine E. Todd
shares 9 key facts about money laundering like how much money is laundered in Canada, how it happens, and what the government has done to stop it.

Cyber Security and Emerging Threats

Terrorism as a Business Model: Abu Sayyaf’s Operations in the Philippines

Michael Kang looks at the financing methods of terrorist groups like Abu Sayyaf and their links to organized crime.