A Toronto businessman wanted in the United States on felony charges for allegedly helping Iran’s regime evade sanctions was also on the radar of Canadian law enforcement for more than 15 years.
Salim Henareh, who now markets himself online as the owner of a private mortgage company in Toronto, has been under suspicion for money laundering since at least 2007, according to new court documents.
The documents show Canada and its partner nations in the Five Eyes intelligence alliance believed Henareh’s businesses were central to a multi-billion dollar international money laundering network.
