Wash And Dry?

As I have written in the past on this blog, I have long suspected that Canada is soft on white-collar crime, including money laundering. The fact that the Panama Papers has yielded almost no recovery by the CRA of hidden tax money speaks volumes.

It would appear that laissez-faire attitude is now working its way through other federal bodies. Marco Chown Oved writes:

Despite multiple recent reports that identified Toronto’s vulnerability to money laundering, the RCMP has decided to disband its Ontario financial crimes unit, the Star has learned.

Announced internally on December 10 in a series of meetings held in detachments across the province, the decision will see 129 officers and eight civilian staff re-assigned to other units, including organized crime, anti-terrorism and drugs, according to an internal email obtained by the Star.

Breaking up a stand-alone unit devoted to investigating complex and difficult cases has financial crime experts worrying that fraud and money laundering activity will increase.

The many people currently working in the division will be redeployed to others dealing with terrorism, drugs and organized crime - a very bad idea:

“It just won’t work,” said Garry Clement, former director of the RCMP proceeds of crime unit. “The RCMP, in my view, has sort of lost sight of the fact that taking on financial crime requires a very high degree of expertise.”

A similar reorganization happened in B.C. several years ago, said Clement, where there has since been an explosion of money laundering in casinos, real estate and luxury cars.

“It amazes me that they tried this approach of dissolving the (financial crime) units and putting them together with other units and we know the results,” he said.

Says former deputy commissioner of the RCMP, Peter German,

“Eliminating economic crime as a national priority for the RCMP is a mistake. It was recognized years ago that protection of our economy is a critical issue for the national police. Furthermore, following the money trail is accepted around the world as likely the most effective way to attack organized crime where it hurts most,” German said.

It is difficult to draw any positive inferences from this egregiously bone-headed move, a reminder once more that when one scratches beneath the surface, all sorts of unpleasant implications are exposed.

Corporate Integrity: No Longer An Oxymoron

While he will undoubtedly come under under intense criticism, all I can say is, Bravo, Michael McCain.

I’m Michael McCain, CEO of Maple Leaf Foods, and these are personal reflections. I am very angry, and time isn’t making me less angry. A MLF colleague of mine lost his wife and family this week to a needless, irresponsible series of events in Iran...

— Maple Leaf Foods (@MapleLeafFoods) January 13, 2020

…U.S. government leaders unconstrained by checks/balances, concocted an ill-conceived plan to divert focus from political woes. The world knows Iran is a dangerous state, but the world found a path to contain it; not perfect but by most accounts it was the right direction…

— Maple Leaf Foods (@MapleLeafFoods) January 13, 2020

…The collateral damage of this irresponsible, dangerous, ill-conceived behavior? 63 Canadians needlessly lost their lives in the crossfire, including the family of one of my MLF colleagues (his wife + 11 year old son)! We are mourning and I am livid. Michael McCain.

— Maple Leaf Foods (@MapleLeafFoods) January 13, 2020

Well, This Is Certainly Interesting

OMG. This should be the end of Biden's candidacy. https://t.co/Y2N8bn0O6t

— Linda McQuaig (@LindaMcQuaig) January 13, 2020

Tell It Like It Is

I have written nothing about the Iranian missile that brought down the Ukrainian flight, frankly because I don't know what to say beyond the fact that it is an immense tragedy, not only due to the loss of life but because of who was killed: primarily young people with their entire lives ahead of them, and young people who were immensely talented, many PhD students, researchers and doctors. We will never know what they could have achieved, both for themselves and for the world.

What is clear, however, is the fact that Donald Trump has much blood on his hands. Had he not assassinated an Iranian citizen on sovereign soil, the Iranians would not have been on high alert and mistaken the doomed flight for an incoming missile. That the Psychopath-in-Chief feels no responsibility or remorse is a given here.

Canada's response to Trump's responsibility, of course, has been non-existent, so if we want some honest dialogue about this terrible event, we could do far worse than scanning the letter-writers' page in The Star:

For now, U.S. President Donald Trump’s vanity project — taking out Iranian Gen. Qassem Soleimani — has cost the lives of scores of Iranian mourners killed in a stampede at the general’s funeral, and scores of foreign nationals killed in a plane crash while desperately fleeing Tehran.

The only thing this self-serving president cares less about than Iranian lives is the lives of Iranian Canadians.

There is no room in Trump’s personal world view for effective diplomacy. Having turned Soleimani to smouldering ashes, he was too immature to remain quiet about it, but crowed and gloated, even as millions of grief-stricken mourners flooded the streets of Iran.

Trump may well be re-elected, such is the powerful pseudo-intimacy between him and his adoring followers.

Having said that, I understand Trump’s skepticism about handing back billions to the current Iranian regime, which clearly had a long shopping list of terror-related activities.

It is time now to reinstate a better version of the Iran nuclear pullback, or for Canada to quit the region entirely.

Ron Charach, Toronto

Three things are important to note on this crisis in the Middle East with Iran and the US.

One, U.S. President Donald Trump does not take ownership (or blame) for bringing the crisis to a head, but instead blames the Iranians and the late Gen. Qassem Soleimani.

Two, Trump has had his face slapped by the retaliatory missile strikes by Iran. He will not like this and inside it makes him feel humiliated and insecure. (My guess is that this personal response by him has been kept hidden.) He will be left surly, vindictive and unforgiving toward the Iranians.

Three, Trump will not abandon his goal of containing Iran and trying to prevent them from having nuclear weapons. Whether this is realistically attainable or not is another question.

Chaos, confusion, uncertainty, lack of clarity, worry and emotion, and nothing solved — once again the results of Trump’s actions. Both sides now know the other can strike with missiles.

Through all of this we must wonder, how come the U.S. defensive equipment did not knock down the Iranian missiles? Was the range too short for response, was the equipment even in place? Was all this puffery?

Norm Ferguson, Richmond Hill

It is often said that talk is cheap. I beg to differ. Had talk substituted for Trump's pathetic, impulsive and deranged behaviour, many, many people would still be alive today.

Psst! Wanna Know A Secret?

On A Certain Dysfunctional Commander-In-Chief

Chip Franklin may be somewhat coarse, but he certainly has insights into the dysfunctional entity known as Donald Trump:

Watching Trump's announcement in front of all those generals reminds of the kid who dresses up in his dad's clothes...ya know, and then kills 1000’s of innocent people pic.twitter.com/96LZ6dPqzA

— Chip Franklin (@chipfranklin) January 9, 2020

Nice Beard Though

As a Canadian, there are a number of things that cause me to feel ashamed: here in Ontario, it was the election of the dumb demagogue Doug Ford, while federally it has to do with my many fellow citizens who believe the government propaganda that we can have our climate-change cake (more pipelines, more tarsands} and eat it too (bitumen extraction as a way to afford reducing our emissions!)

But given current events, most cringe-worthy for me is the absence of a Canadian response to Donald Trump's latest effort to destabilize the Middle East through the assassination of Qassem Soleimani. While few would argue that the general was not responsible for much death and mayhem, his killing at the hands of Donald Trump will likely have far-reaching implications.

Yet despite that, only silence from Mr. Trudeau.

Contrast that with the fact that even a right-wing government like Boris Johnson's is now speaking out, this time over Trump saying he will target cultural sites in Iran if the latter retaliates for the murder:

Britain’s foreign secretary has said that targeting cultural sites in Iran would breach international warfare conventions in an implicit rebuke to Donald Trump for threatening to bomb protected heritage sites.

Dominic Raab did not criticise the US president directly over his threats, but said: “We have been very clear that cultural sites are protected under international law and we would expect that to be respected.”

Trump’s comments amount to threatening a war crime because such action would violate international treaties that the US has signed up to.

The director general of Unesco, which lists 24 protected sites in Iran, highlighted that both the US and Iran were also signatories to a 1972 convention prohibiting states from taking “any deliberate measures which might damage directly or indirectly the cultural and natural heritage” of other states.

The UN security council also passed a unanimous resolution in 2017 condemning the destruction of heritage sites following attacks by Isis, including on the ancient city of Palmyra in Syria and on the Mosul Museum in Iraq.

Canada's craven and submissive silence should not be a source of pride for anyone. If history teaches us anything, appeasement never works.

But in other news, Trudeau has a nice beard, eh?