Newly released documents show Canadian involvement in an international investigation of an alleged money laundering ring in the Greater Toronto Area that authorities believe is linked to a man accused of laundering money for terrorists.
Altaf Khanani, a Pakistani national, has been on the radar of international law enforcement since at least 2008, when he was arrested in his home country for allegedly transferring money illegally.
The U.S. State Department accused Khanani, once described in a media report as “one of the world’s most wanted fraudsters,” of laundering billions of dollars for organized crime and terrorist outfits, including al-Qaeda and the Taliban.
Diversity something something ….
