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Money Laundering Inadmissibility

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The information provided is for general informational purposes only and does not constitute legal advice. Immigration law is complex and subject to change. For advice specific to your situation, please schedule a consultation.

Recent Case Law

Federal Court: Travel Home on a National Passport Can End Your Refugee Status Oct 13, 2026
Federal Court: You Are Responsible for Your Agent’s Misrepresentation Oct 13, 2026
Federal Court: Procedural Fairness Breached in CEC Refusal Over Hidden Concerns Oct 13, 2026
Federal Court: IRCC Cannot "Copy-Paste" Previous Refusals in Redeterminations Oct 13, 2026
ARC Refusal Overturned: Officer Failed to Consider Applicant's Establishment Evidence Oct 13, 2026

Categories

Permanent Residence (PR)
Refugee & Asylum
Temporary Status
Humanitarian & Compassionate (H&C) Grounds
Provincial Nominee Program (PNP)
Spousal / Family Class Sponsorship
Skilled Worker / Canadian Experience Class
Start-Up Visa / Business Class
TR to PR Pathway
Live-in Caregiver / Home Child Care Provider
Refugee Claim / Asylum
Pre-Removal Risk Assessment (PRRA)
Cessation / Vacation of Refugee Status
Private Refugee Sponsorship (Group of Five)
Study Permit
Work Permit
Temporary Resident Visa (TRV) / Visitor Visa
Temporary Resident Permit (TRP)
Restoration of Status
LMIA
General

Issues

Sufficiency of Funds
Source and Provenance of Funds
Sponsor's Finances or Relationship
Financial Establishment in Home Country
Inconsistent with Temporary Stay
Ties to Home Country
Benefit and Logic of Study Plan
Business Viability / Significant Benefit
Ability to Perform Work
Genuineness of Job Offer
Humanitarian & Compassionate (H&C) Factors
Eligibility & Program Requirements
Application Deficiencies
Post-Claim Issues
Misrepresentation Findings
Procedural Fairness & Natural Justice
Enforcement Actions
Systemic Issues
Assessment of Claim Merits

Ali Dadkhah

Ali Dadkhah is a litigator whose practice is dedicated to challenging government decisions at the Federal Court of Canada. He specializes in judicial review, providing a crucial avenue for recourse for individuals and businesses who have faced unfair or unreasonable administrative outcomes. Bilingual legal support in English and Persian (Farsi)

Infinity Law
318 Homer Street
Vancouver, BC V6B 2V2 Canada

+1-250-385-6004

[email protected]

Free Tools

Deadline Calculator Your 15, 30, or 60-day filing deadline
Refusal Letter Analysis Check a refusal against Federal Court rulings
Success-Rate Checker How often each refusal reason is overturned
Mandamus Readiness Check Is your IRCC delay worth challenging?

Recent Case Law

Federal Court: Travel Home on a National Passport Can End Your Refugee Status Oct 13, 2026
Federal Court: You Are Responsible for Your Agent’s Misrepresentation Oct 13, 2026
Federal Court: Procedural Fairness Breached in CEC Refusal Over Hidden Concerns Oct 13, 2026
Federal Court: IRCC Cannot "Copy-Paste" Previous Refusals in Redeterminations Oct 13, 2026
ARC Refusal Overturned: Officer Failed to Consider Applicant's Establishment Evidence Oct 13, 2026

Recent Articles

Caregiver PR Delayed by a Policy Vacuum? Court Orders IRCC to Decide Oct 21, 2026
When Is an IRCC Delay Unreasonable? The Limits of a Mandamus Oct 21, 2026
Refused Over a Hidden Credibility Concern? Your Right to Respond Oct 19, 2026
One Phone Call, a 5-Year Ban: IRCC Verification Call Misrepresentation Oct 15, 2026
Start-Up Visa Work Permit Refusals: Urgent Need and Letter of Support Oct 14, 2026

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