B.C. money laundering inquiry
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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
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How do we follow the money? Canadian real estate gets ‘abysmal’ anti-money laundering gradesAn internal report from Canada’s anti-money laundering watchdog found nearly half of real estate professionals weren’t complying with key areas of the country’s anti-money laundering program.MoneyMar 2, 2020
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Canada needs new policies to end ‘snow washing,’ B.C. money laundering inquiry hearsA coalition of tax fairness groups told British Columbia's money laundering inquiry Wednesday that hiding ill-gotten cash behind shell companies is so widespread in Canada it's developed an international reputation.CanadaFeb 26, 2020
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B.C. tells inquiry money laundering has warped economy, fuelled opioid crisisLawyers for the province say the past cannot be undone but the government can take steps to make B.C. the most difficult jurisdiction to launder money.Feb 24, 2020
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Ontario faces calls to investigate money laundering at provincial casinosPoliticians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report.InvestigationsJan 30, 2020
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B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casinoConfidential 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.CanadaJan 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.CanadaMay 15, 2019
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