Hello OCCRP Reader,
Canada has an organized crime problem. The country’s legal system, which makes it difficult to prosecute people associated with criminal syndicates, is a major reason why.Â
Take the ’Ndrangheta, Italy’s most powerful mafia.Â
In our latest investigation, we revealed how a Toronto-based faction of the ’Ndrangheta is suspected of infiltrating two of Canada’s largest banks, the Royal Bank of Canada and TD, in order to launder their money.Â
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