Canadian Bank Whistleblower Solution to Identity Theft

Canadian Bank Whistleblower Solution to Identity Theft

Tony Crawford is a Canadian bank system Whistleblower since 2017 and longtime advocate to criminalize confidence tricks that steal title to property and money from private and public bank accounts. He tabled a Private Members Bill discussed with his MP Anita Anand on Canadian radio in 2021 when identity theft and money laundering became federal election issues to vote to change Canadian law in 2025.

Identity Theft deceives in various ways, but the common factor is money, often passed through a bank. This Webinar reviews ‘Dirty Money’ from Queen’s University Professor Christian Leuprecht that Canada is the go to place for criminal banking money laundering capital of the world in 2023.

Crawford illustrates computer technology how to digitize law in bank system design focused on forensics to fix accounting errors in Canadian banks proven in breach of US anti-money laundering law fined billions of dollars in 2024. It is a similar to the Bates versus Post Office story of wrongful prosecutions of UK sub-postmasters in the Horizon affair in the news in 2025.

This study recommends a bank transaction control number is required to automate suspicious activity reports to remedy the problem. Especially, Ponzi schemes that convert worthless paper to cash through taxation. Namely, twice paid tax-credit Windbills hidden from the Treasury not reported in the budget known as Magna Carta loophole gullible taxpayer law.