Over the last several years, the Islamic State has transferred hundreds of millions of dollars out of Iraq and Syria and invested that money in legitimate businesses. The group is estimated to have transferred approximately $400 million through the banking sector out of Iraq and Syria. The funds were invested in legitimate businesses in Turkey, […]

There’s a lot going on in this story, so it’s worthwhile going to read it here. In short, the Globe and Mail conducted an investigation into private lending and mortgages in BC’s hot real estate market, and found that some of those mortgages had been financed, in part, by drug traffickers. Those drug traffickers provided […]