Money laundering is a tricky way of disguising the source of illegal earnings. It is considered a significant crime in Canada. It threatens Canadians’ safety, security, and quality of life. On the contrary, the anti-money laundering system controls all types of money laundering. See the below sections to know everything about anti-money laundering in Canada. […]
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The corruption perceptions index 2021 estimates that Canada’s money laundering may hit as much as $113 billion. Another report shows that the estimated money laundering amount globally is between $800 billion to $2 trillion, which is 2 – 5% of the global GDP. The value is simply alarming, and thus the Canadian government has introduced […]
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In Canada or elsewhere, most criminal prosecutions are settled by plea bargaining before trial. Even most successful criminal cases come to a climax not with the jury but with a plea bargain in Canada. So what is a plea bargain? Think of plea bargain as the lubricant that keeps the criminal justice system operative. It […]
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Have you ever been convicted of committing a crime that you didn’t commit? If so, you may have gone through the criminal justice system. This can be a frightening and confusing experience, especially if you don’t know what to expect. One of the most confusing things about the criminal justice system is plea bargaining. In […]
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According to UCR (Canada’s Uniform Crime Reporting) data, there were around 511 traffickings reported in 2019. The number was pretty higher than the year before, around 340 in 2018. Determining the exact number of human trafficking in Canada is challenging. In these recent years, investigation and evidence suggest that young girls and women are at […]
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