RCMP uncovers alleged plot by 2 Montreal men to illegally sell drones, equipment to Libya
The RCMP says it has uncovered a plot by two men in Montreal to sell Chinese drones and military equipment to Libya illegally.
Canada's financial intelligence agency is stepping up the fight against the illicit wildlife trade by taking aim at the criminals who reap big profits from the global racket.
The Financial Transactions and Reports Analysis Centre of Canada, known as Fintrac, is encouraging banks and other enterprises to be on the lookout for telltale signs that business dealings could involve the illegal trafficking of animals and exotic plants.
Fintrac has published a new operational alert aimed at gleaning useful intelligence to combat a major international crime that generates approximately US$20 billion in annual proceeds.
The alert says Canadian bears are poached for their bile, claws and paws, which reap large sums on the traditional medicine market at home and abroad.
Fintrac warns that other wild animals in Canada are hunted for their fur and sold globally as trophies or other decorative products.
Species at risk of being targeted include cougars, geese, lynx, moose, crabs, eels, lobsters, narhwals, turtles and wolves.
There is demand in Canada for wildlife and animal parts from abroad such as reptiles, rhinoceros horns, shark fins, endangered birds and orchids.
Fintrac tries to detect cash linked to money laundering by combing through a steady stream of data from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.
Fintrac then discloses intelligence to police and security partners for use in their investigations.
The operational alert was developed in support of Project Anton, an international partnership designed to build awareness of the threat and target illegal proceeds. It is named in honour of Anton Mzimba, former head of security at the Timbavati Private Nature Reserve in South Africa, who was murdered last year.
The project is led by Scotiabank and supported by The Royal Foundation's United for Wildlife network, Fintrac, the South African Anti-Money Laundering Integrated Task Force, Western Union and several other government, law enforcement and non-governmental organizations.
The goal is to work together on a problem that is truly international in scope, said Stuart Davis, a Scotiabank executive vice-president. "We think by focusing on this, we can truly make an impact and a difference."
A Fintrac examination of about 200 suspicious transaction reports related to the illegal wildlife trade between 2011 and 2022 revealed that the majority involved the suspected illicit importation of flora and fauna into Canada, particularly from China and sub-Saharan Africa.
The reports also indicated possible shipments of wildlife from Canada to countries including the United States and China, the agency says.
The illegal importation of exotic wildlife often starts with a Canadian trader who orders wildlife through a co-ordinator located, for example, in Australia, Asia or Africa, the alert says.
"The co-ordinator manages all aspects of an illegal trade operation required to source wildlife for the Canadian trader including the engagement of poachers, breeders, traders, money mules and couriers located in their country."
Wildlife is transported to a courier who is paid to ensure movement of animals to the Canadian trader, Fintrac says.
"Transportation can be indirect, through the postal service or transportation companies often funded with cash, or directly by couriers who conceal wildlife in their luggage or their person when travelling to Canada."
The Canadian trader might then advertise the trafficked animals for sale on a website or through social media.
Investigations and prosecutions to date have often been directed "at the small guys," such as poachers, not those making millions from the illicit wildlife trade, said Xolisile Khanyile, director of South Africa's Financial Intelligence Centre.
Tracking the big players through financial transactions can help disrupt organized crime, she said. "If you only touch the lower guys, the kingpins will keep on replacing them."
Individuals involved in the illegal export of wildlife from Canada were receiving funds from people or organizations involved with animals, such as pet stores and zoos, often located in the U.S. or overseas, the Fintrac alert says.
Remittance information for these funds sometimes referred to species or animal parts of concern.
Suspicious transactions included excessive spending at postal services, shipping entities and animal logistics services, along with purchases of cages and freight equipment.
Fintrac warns that the circulation of animal parts increases the chances of disease transmission and can be a path for future pandemics.
The illegal wildlife trade is also a growing threat to the global environment and biodiversity, imperilling endangered species and threatening fragile habitats, communities and livelihoods, the agency says.
While an initial goal is to disrupt the organized criminals behind the trade, a long-term barometer of the project's success will be ensuring our grandchildren's grandchildren will still be able to appreciate rhinos and other exploited species, said Barry MacKillop, Fintrac's deputy director of intelligence.
"So I think there's two sides to this success that I'm looking for, one much longer term that will outlive me."
This report by The Canadian Press was first published Jan. 31, 2023.
The RCMP says it has uncovered a plot by two men in Montreal to sell Chinese drones and military equipment to Libya illegally.
A group of demonstrators were kicked out of the legislature after a second NDP motion calling for unanimous consent to reverse a ban on the keffiyeh failed to pass.
Former NDP leader Tom Mulcair says that what's happening now in a trash-littered federal park in Quebec is a perfect metaphor for how the Trudeau government runs things.
The U.S. Justice Department announced a US$138.7 million settlement Tuesday with more than 100 people who accused the FBI of grossly mishandling allegations of sexual assault against Larry Nassar in 2015 and 2016, a critical time gap that allowed the sports doctor to continue to prey on victims before his arrest.
A 35-year-old man wanted in connection with the murder of Toronto resident 29-year-old Sharmar Powell-Flowers nine months ago has topped the list of the BOLO program’s 25 most wanted fugitives across Canada, police announced Tuesday.
The Canadian Medical Association is asking the federal government to reconsider its proposed changes to capital gains taxation, arguing it will affect doctors' retirement savings.
Canadian pet owners are finding companionship beyond dogs and cats. Tigers, alligators, scorpions and tarantulas are among some of the exotic pets they are keeping in private homes, which pose risks to public safety and animal welfare, advocates say.
Police in the U.K. are searching for a group of suspects seen on video using a forklift to steal a cash machine from a bank.
A tower crane operator alerted emergency crews after noticing a fire on a construction site in Halifax Tuesday morning.
The giant stone statues guarding the Lions Gate Bridge have been dressed in custom Vancouver Canucks jerseys as the NHL playoffs get underway.
A local Oilers fan is hoping to see his team cut through the postseason, so he can cut his hair.
A family from Laval, Que. is looking for answers... and their father's body. He died on vacation in Cuba and authorities sent someone else's body back to Canada.
A former educational assistant is calling attention to the rising violence in Alberta's classrooms.
The federal government says its plan to increase taxes on capital gains is aimed at wealthy Canadians to achieve “tax fairness.”
At 6'8" and 350 pounds, there is nothing typical about UBC offensive lineman Giovanni Manu, who was born in Tonga and went to high school in Pitt Meadows.
Kevin the cat has been reunited with his family after enduring a harrowing three-day ordeal while lost at Toronto Pearson International Airport earlier this week.
Molly Knight, a Grade 4 student in Nova Scotia, noticed her school library did not have many books on female athletes, so she started her own book drive in hopes of changing that.
Almost 7,000 bars of pure gold were stolen from Pearson International Airport exactly one year ago during an elaborate heist, but so far only a tiny fraction of that stolen loot has been found.