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Judicial review of inadmissibility for money laundering dismissed as the Officer's decision was reasonable.
The applicant sought judicial review of a decision by a Senior Immigration Officer finding her inadmissible to Canada under paragraph 37(1)(b) of the Immigration and Refugee Protection Act for engaging in transnational criminal activity, specifically money laundering.
The applicant argued the Officer relied on an erroneous FINTRAC report and ignored explanations and an expert psychological report.
The Federal Court found the Officer's decision reasonable, noting the applicant acted as a platform to receive and distribute proceeds from wire fraud over three years.
The Court concluded the Officer's reliance on the FINTRAC report and her overall findings were justified and dismissed the application.