CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

A Toronto currency exchange business helped Iran secretly wire millions of dollars into Canada in violation of sanctions, according to a classified intelligence report that calls the financial transfers a threat to national security.

A Canadian Security Intelligence Service report obtained by Global News accuses Alireza Onghaei, the investor immigrant behind the company, of “assisting the government of Iran in the clandestine wiring of monies into Canada.”

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What’s Behind Iran’s Terror Campaign in Europe?

What’s Behind Iran’s Terror Campaign in Europe?

A trial due to begin next week in the Belgian city of Antwerp is set to cast further light on the Islamic Republic of Iran’s use of official diplomatic missions in its ongoing campaign of violence and harassment of its opponents across the globe. While the threat of activities by non-state Sunni jihadi organizations remains high on the agenda of many western countries, the flouting by Iran of global norms in pursuit of the regime’s perceived enemies has received little focus. The Antwerp trial may serve to change this.

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