Month: October 2025

Canada creates a “Financial Crimes Agency” modeled after the Italian “Guardia di Finanza”

TORONTO – The federal government of Canada will establish a “Financial Crimes Agency” modeled after the Italian “Guardia di Finanza”, “because the Italians are world-class when it comes to fighting this type of crime and we must learn from them” said Finance Minister François-Philippe Champagne, today, during a press briefing to announce a series of extraordinary measures against financial crimes, scams, and online banking fraud.