The Daily Delta - Canadian AML & Financial Crime News
October 06, 2026
Featured
National Post
Public Safety Minister Gary Anandasangaree acknowledged “gaps” in Canada’s security screening process after a Canadian NATO intern was arrested in Belgium on espionage and criminal-organization charges. The case has drawn scrutiny because the suspect, identified by media as Biwei Zhang, had previously committed fraud during a Canada Border Services Agency hiring process by applying under two names, yet later obtained a federal security clearance. Anandasangaree said more than 200,000 screenings are conducted annually and promised lessons from the case, while officials said Secret-level screening now includes a mandatory internet inquiry. Treasury Board officials also identified weaknesses in information-sharing between departments, including personnel records.
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