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Canada Establishes Financial Crimes Agency Amid US Shift | Houston City Council Amends Policy on ICE Cooperation Amid Funding Dispute | Labor Secretary Lori Chavez-DeRemer Resigns Amid Ethics Probes | DHS Warns of Growing Shutdown Backlogs | DHS Recalls Furloughed Staff Back to Work Despite Shutdown | Maryland FY2027 Budget: Key Highlights and Controversies | Michael Levine Appointed as San Francisco's Homelessness Director | Maryland Governor Defends State Intervention Amid Federal Program Cuts | Canada Establishes Financial Crimes Agency Amid US Shift | Houston City Council Amends Policy on ICE Cooperation Amid Funding Dispute | Labor Secretary Lori Chavez-DeRemer Resigns Amid Ethics Probes | DHS Warns of Growing Shutdown Backlogs | DHS Recalls Furloughed Staff Back to Work Despite Shutdown | Maryland FY2027 Budget: Key Highlights and Controversies | Michael Levine Appointed as San Francisco's Homelessness Director | Maryland Governor Defends State Intervention Amid Federal Program Cuts

Government / Financial Regulation

Canada Establishes Financial Crimes Agency Amid US Shift

Canada is establishing a dedicated Financial Crimes Agency (FCA) to combat financial crimes like money laundering and fraud. This move contrasts with the US, where efforts to investigate financial crimes have reportedly weakened. The FCA wi...

Canada Establishes Financial Crimes Agency Amid US Shift Image via The Guardian
Canada to create powerful financial crimes agency as US weakens its approach
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