Friday, September 25, 2020

Top-secret records show New Brunswick, Alberta companies received millions in 'suspicious' transfers

Ivan Golubets 2

Top-secret records from the FinCEN Files investigation show two shadowy companies, one registered in New Brunswick and one in Alberta, received millions in "suspicious" money transfers.



source https://www.cbc.ca/news/canada/new-brunswick/fincen-files-icij-nb-1.5734110?cmp=rss

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