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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Tag: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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By Avideh Rafaëla Motmâenfar February 10, 2021

Has Canada become a safe haven for the Iranian regime?

Recently, Alireza Onghaei, an Iranian citizen, who arrived in Canada in 2008 as an investor immigrant was highlighted in the news as he had been the object of an alleged money laundering investigation by the Canadian Security Intelligence Service (CSIS).    

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