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intelligence-agency

Iran’s Revolutionary Guards claim deadly attack targeting Israeli installation in Iraq

by Walter Watson
Iran’s Revolutionary Guards claim deadly attack targeting Israeli installation in Iraq

Iran fired missiles late Monday at what it claimed were Israeli “spy headquarters” near the U.S. Consulate in the northern Iraqi city of Erbil, and at targets linked to the …

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Putin critic Alexei Navalny tracked to penal colony in Arctic after 2-week silence

by Walter Watson
Putin critic Alexei Navalny tracked to penal colony in Arctic after 2-week silence

Jailed Russian opposition politician Alexei Navalny has been tracked down to a penal colony north of the Arctic Circle, his spokesperson said Monday after supporters lost touch with him for more than …

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Verdicts imminent in long-running Vatican corruption trial: What to know

by Walter Watson
Verdicts imminent in long-running Vatican corruption trial: What to know

Verdicts are expected Saturday for a cardinal and nine other defendants in the most complicated financial trial in the Vatican’s modern history: a case featuring a Hollywood-worthy cast of characters, …

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CIBC fined $1.3M for failing to comply with money laundering and terrorist financing rules

by Anas Siddiqui
CIBC fined .3M for failing to comply with money laundering and terrorist financing rules

Canada’s financial intelligence agency says it has levied a $1.3-million penalty against CIBC for non-compliance with money laundering and terrorist financing measures. The penalty is the second the Financial Transactions …

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RBC handed $7.4M penalty from financial intelligence agency

by Anas Siddiqui
RBC handed .4M penalty from financial intelligence agency

Business Canada’s financial intelligence agency has levied a $7.4-million penalty against the Royal Bank of Canada for non-compliance with anti-money laundering and terrorist financing measures. Violations include failing to submit …

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India resumes electronic visa services for Canadians

by Walter Watson
India resumes electronic visa services for Canadians

India restored electronic visa services for Canadian nationals, an Indian foreign ministry official said Wednesday, two months after Canada alleged the South Asian nation was involved in the assassination of …

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