The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of ...

His reasoning: “vast” illegal immigration and “massive” amounts of fentanyl coming to the U.S. from those countries. But Trump drew a false equivalence between the two countries.

South Korea and Hong Kong to avoid detection,” Fintrac says. Distribution networks are typically concentrated in large cities that serve as hubs for the production of fentanyl and the ...