Canadian Appeals Court Refuses to Extradite for U.S. Money Laundering Sting

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Monday, April 1, 1996
Author: 
Kirk W. Munroe
Volume: 
12
Issue: 
4
138
Abstract: 
The Ontario Court of Appeals, the highest court in the Province of Ontario, Canada, set aside an extradition order to the United States on September 8, 1995, concluding that a failed money laundering sting did not constitute an offense in Canada. United States v. Dynar (1995), [1996] 101 C.C.C. (3d) 271 (Ont. C.A.). The prosecution has moved for leave to appeal to the Supreme Court of Canada. The motion for leave is pending...(more)