Information About Duhaime’s Anti-Money Laundering Law in Canada
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- New twists in the alleged Iranian Revolutionary Guard Corp. assisted murders in Vancouver
Vancouver’s most infamous heroin supplier, Naji Sharifi Zindashti, and his trial in Turkey involving Vancouver Corruption, heroin, and murders If you’re from Vancouver, you know the story of how, in 2016, two Vancouver local gang members, Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo, agreed t … Read more »
- Cold War : The CIA Says it Blew up a Russian Gas Pipeline in 1982 with Canada’s Help – Fact or Fiction?
The true but untrue tale of spies, murder, economic warfare, and sanctions Introduction In 2004, a most unusual story appeared in a spy book written by a person named Thomas Reed (“Reed”), who worked at the US National Security Council. The unusual story was that the CIA blew up a Russian natural ga … Read more »
- Vancouver’s Dr. Death and our terrorism ties
I’ve written before on the story of how a Vancouver public company’s main source of revenues was supplying the precursor drug which allowed Mexican drug cartels to cook crystal meth in underground factories in California, which started the crystal meth epidemic across the United States, and caused c … Read more »
- The ludicrous story of the bombing of Nord Stream
A scuba diving fairy tale On March 8, 2023, several news organizations, including the New York Times, published a story emanating from an investigation they say they undertook in which they allege that the Nord Stream pipeline was blown up by six random Ukrainians working from a little sail boat. Th … Read more »
- Russian Organized Crime in Canada’s Capital Markets – A Retrospective
YBM was Canada’s Wirecard 30 years ago. It remains one of the most surreal criminal cases 30 years ago this month, in February 1993, Russian organized crime leaders set a plan in motion to infiltrate Western capital markets, steal investor funds and launder money. The Russian organized crime group w … Read more »