… According to Canada’s anti-money-laundering watchdog, FinTRAC, organized-crime groups based in India have been recruiting people living in Canada – often vulnerable young men from India on study permits – to launder the proceeds of extortion targeting Canada’s South Asian diaspora. The BCSC only has jurisdiction when the dirty money is linked to an investment fraud, according to Mr. Wu.
B.C. Securities Commission identifies more than 100 money mules in investment fraud cases
