Canadian Funds Flow to Khalistani Extremist Groups: Report

Ottawa: According to a new Canadian government terrorist financing report, at least two pro -Halistan groups received financial support from Canada. ‘2025 The evaluation of the risks of money laundering and terrorist financing in Canada’ reported that the financial support from Canada received financial support as Babbar Halsa International and International Sikh Federation.
Two months after a report made by Ottawa’s intelligence agency, two months after the mid -1980s, Khalistan, who wanted to use severe vehicles to create an independent nation -state called Khalistan in the Punjab of India, comes two months after saying that there was a political excessive threat in Canada.
In the last report, ‘politically motivated violence (PMVA) encourages the use of violence to create new structures and norms in new political systems or existing systems. Although PMVA may include religious elements, actors focused on determining or representing political self rather than racial or ethnic superiority.
Hamas, Hezbollah and Khalistani, which entered into the PMVA category within the scope of the criminal law in Canada, were observed by law enforcement and intelligence institutions to get financial support from Canada, listed by Babbara Khalsa International and International SİH Youth Federation.
In 2022, the financial transactions and report analysis center of Canada’s operational warning on terrorist activity financing were defined as the second most frequently defined international terrorist asset to get the Canadian funds on the outgoing Canadian funds.
The 2025 Evaluation Report also detailed the pmve financing methods and said that Hamas and Hezbollah’s PMVa category were established and well -caused by groups. These groups use various financing methods to maintain their operations, including the abuse of monetary services (MSB) and banking sectors; Use of crypto currency; State financing; Abuse of the sector of philanthropists and non -profit organizations (NPO); and criminal activity.
Khalistani, India, Punjab, India in India, supporting the means of establishing an independent state -based groups are suspected of gathering funds in many countries, including Canada. These groups had previously had a comprehensive network of donations in Canada, but now there is no special commitment to a particular group with their commitment to the case.
The abuse of non -profit organizations is a common concern for the mentioned organizations. The abuse of philanthropists and NPO sectors has been seen as an important financing method used by Hamas and Hezbollah. Khalistani violent pro -excessive groups are known to use networks to ask for donations from diaspora communities to raise and carry funds, including NPOs.
Despite these observations, it is estimated that income production through NPO abuse represents a relatively small percentage of the operational budget of terrorist groups.
According to the report, illegal drug trafficking continues to be the highest of money laundering in Canada, then fraud, commercial trade fraud and trade -based money laundering and tax crimes.
Each of these threats is estimated to contain billions of dollars in illegal income every year in Canada. The latest report said that the 2024 report of the Canadian Security Intelligence Service on 18 June, two months later, continued to create a national security threat for Canadian and Canadian interests, which continued to violent activities of Canadian Khalistan Frauds.
Since the mid -1980s, the threat of PMV in Canada has shown itself primarily through the Farms of Venada -based Khalistan excessive excessives, largely through via extremist supporters who want to use and support violent means to create an independent nation -state called Khalistan in Punjab.
It was seen that this report justifies the consistent position of the new Delhi’s pro -Khalistan elements in Canada, which was carried out by anti -punishment activities.


