The Daily Delta - Canadian AML & Financial Crime News
August 07, 2026
Featured
CityNews Vancouver
Conservative Leader Pierre Poilievre is calling on Prime Minister Mark Carney to explain how a Canadian intern who worked at NATO headquarters in Belgium passed security screening before being arrested on espionage and criminal-organization charges. Belgian authorities have not identified the country she is alleged to have spied for, and the allegations have not been tested in court. Poilievre questioned why foreign governments appeared able to identify concerns that Canadian screening processes had not, asking, “Why is it that we keep learning about national security threats to our country from foreign governments?” Carney said Canadian officials had been involved “from the start” but declined to elaborate because the investigation is active, while Defence Minister David McGuinty said the government is already working to improve security-clearance processes for sensitive government and defence-related positions.
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