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en.ara.cat
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The shadows of the Koldo case

With one week to go before the start of the November 29 election campaign, the Civil Guard has arrested six people and searched several homes, including that of former minister José Luis Ábalos, as part of a new separate and secret…

torontosun.com
378 words

EDITORIAL: Losing the war on money-laundering

One of the most disturbing findings from last week’s report by federal auditor general Karen Hogan was multiple failures at the federal agency responsible for monitoring money laundering in Canada, including the financing of terrorist networks. Hogan reported that weak…

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