Money Laundering Canada

• 3-year probe halts national multi-million money laundering scheme: ALERT

  The news release stated the investigation dived deep into a professional money laundering organization that worked in support of some of Canada’s largest crime groups.

  Crime

  Nov 23, 2022
  
• B.C. government waited 9 years to heed recommendations to reject drug cash in casinos, inquiry hears

  Lawyers representing the federal and B.C. governments argued a stunning set of facts and assertions in closing arguments for the province’s money laundering inquiry on Friday.

  Crime

  Oct 15, 2021
  
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• Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells Feds

  B.C. Attorney General David Eby, troubled by Canada’s inability to prosecute international drug cartels and vast money laundering operations, has urged federal public safety minister Bill Blair to institute the U.S.-style racketeering laws that are credited for dismantling New York City’s powerful Mafia families. And some Canadian experts on the transnational gangs active in Toronto...

  Investigations

  Aug 19, 2021
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• Elite B.C., Ontario crime network laundering ‘hundreds of millions’ a year, inquiry hears

  B.C. has more high-level money laundering and organized crime groups than other provinces, the Cullen Commission heard this week.

  Canada

  Jun 11, 2020
• B.C. mayor hopes money laundering inquiry becomes must-see TV

  "My hope is that Justice (Austin) Cullen becomes just as well known as Dr. (Bonnie) Henry," said West. 

  May 24, 2020
• Ontario faces calls to investigate money laundering at provincial casinos

  Politicians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report.

  Investigations

  Jan 30, 2020
• Money laundering in Ontario: Suspicious cash transactions spike after B.C. casino crackdown

  Experts believe casino money launderers have shifted from B.C. to Ontario.

  Canada

  Jan 29, 2020
• B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casino

  Confidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.

  Canada

  Jan 15, 2020
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• B.C. announces public inquiry into dirty money — what’s the rest of Canada doing?

  B.C. has called a public inquiry to examine the billions of dollars being laundered through the province. Here’s how other provinces are responding to similar reports.

  Canada

  May 15, 2019
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• Prime minister calls B.C. money-laundering report ‘extremely alarming’

  Ottawa acknowledges the "alarming" B.C. money-laundering report but says the fix for a legal loophole will be difficult.

  Canada

  May 10, 2019