A joint investigation by CBC and the Centre for Information Resilience has uncovered connections between a Canadian “revolutionary banking” company and a money-laundering network. The network reportedly serves both powerful drug cartels and wealthy Russian individuals subject to sanctions. Details reveal the individuals behind the Canadian firm, exposing potential facilitators of illicit financial flows. This discovery raises concerns about the company’s operations and oversight within the Canadian financial system. Investigators suggest the firm provided a conduit for moving funds for those attempting to evade international sanctions. The findings highlight vulnerabilities in financial regulations and the potential for abuse by criminal organizations and sanctioned entities. Further investigation is underway to determine the full extent of the network’s reach and impact.