March 2007

Canadian, 61, arrested in Spain on suspicion of terrorist financing

• Reuters: March 12, 2007

February 2007 

 "Queen"pin of money-laundering operation pleads guilty criminal organzation and money laudering charges in Ottawa court

• Ottawa Sun: February 3, 2007
• Ottawa Sun: January 30, 2007
  

Neteller accounts frozen as Canadian founders charged with money laundering and racketeering

• The Guardian: February 3, 2007

January 2007

NASD and Bank of America agree on $3m fine for non-compliance on AML measures

• Toronto Star: January 29, 2007

RCMP most wanted arrested in Toronto on 'pump and dump' and money laundering charges

• Ottawa Sun: January 30, 2007

Canadian charged in US with money laundering in relation to online gambling payment service

• Edmonton Sun: January 18, 2007

RBC clarifies rules relating to US dollar accounts for dual citizens

• Toronto Star: January 18, 2007