Rita Trichur
@RitaTrichur
Business Columnist at The Globe and Mail. Email me at [email protected]
My latest investigative story via @globeandmail: Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators #AML #compliance #PCMLTFA theglobeandmail.com/business/artic…
Opinion: Financial crime loopholes in U.S. stablecoin law offer a cautionary tale for Canada /via @globeandmail #cdntech #AML #sanctionsevasion #financialcrime theglobeandmail.com/business/comme…
If the Carney government is averse to falling home prices, then it will naturally face the temptation to once again loosen mortgage insurance rules. Ottawa must resist the temptation to fiddle with CMHC amid housing market slump /via @globeandmail theglobeandmail.com/business/comme…
Canada must expand civil asset forfeiture programs and ideally implement national unexplained wealth order legislation. Good stuff here from @RitaTrichur-> Criminals use dirty money to buy real estate and other assets. Provinces should take them back theglobeandmail.com/business/comme…
Criminals use dirty money to buy real estate and other assets – so provinces should take them back Great story on civil asset forfeiture programs that deprive criminals of property tainted by illegality by @RitaTrichur theglobeandmail.com/business/comme…
Is the supposed "tough on crime" Doug Ford government giving organized crime a free pass when it comes to civil forfeiture of houses, cars, gold bars and other assets? Some experts say yes. @RitaTrichur of the Globe explains. #softoncrime #Ontario #canada theglobeandmail.com/business/comme…
Opinion: Criminals use dirty money to buy real estate and other assets – so provinces should take them back /via @globeandmail theglobeandmail.com/business/comme…
@RitaTrichur of the @globeandmail on how money laundering scandals have provided a withering assessment about the effectiveness of Canada’s (money laundering) regulators with more problems looming on the horizon. #foreigninterference #economy theglobeandmail.com/business/comme…
Opinion: International review of Canada’s anti-money laundering system will put regulators in the hot seat /via @globeandmail #financialcrime #aml #fatf theglobeandmail.com/business/comme…
A ben dis donc ... the Pastis came first. Enlightenment will have to wait. 🤣🤣🤣🤣🤣
Much like Siddhartha Gautama, I am sitting under a banyan tree (but in the south of France). I am waiting for enlightenment or a Pastis, which ever comes first.
EXCLUSIVE: Adult entertainment industry payments used to evade Russian sanctions in Canada /via @globeandmail Hat tip to Ottawa-based researcher Ken Rubin who obtained the financial intelligence report under the Access to Information Act. theglobeandmail.com/business/artic…
A Globe & Mail story (gift link) with more details of the scheme by @RitaTrichur and @MikePHager - @globeandmail theglobeandmail.com/gift/cac2aa29b…
Currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East /via @globeandmail theglobeandmail.com/business/artic…
FINTRAC to toughen rules on Iran as businesses flag more suspicious transactions /via @globeandmail theglobeandmail.com/business/artic…
speakers include @Billbrowder , @RitaTrichur , Peter German, Rt. Hon. Kim Campbell, Alexandra Wrage, Barry Rider, Kevin Brosseau, RCMP Supt. Adam MacIntosh, Phil Tawtel, and many other experts
Perhaps you still have time to register for next week's vaci.regfox.com/-asset-forfeit…. Student rate has been added. Featuring top speakers on asset forfeiture and unexplained wealth orders. 10 CLE hours
An invaluable look from @RitaTrichur of @globeandmail as to how China does "business" in Canada. #foreigninterference #Banking #FinTRAC theglobeandmail.com/business/artic…