B.C. money laundering inquiry

• B.C. grants Cullen Commission six more months to file money laundering report

  An inquiry commission has received a six-month extension to file its final report into money laundering in British Columbia.

  Crime

  Nov 26, 2021
  
• 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 grades

  An 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. 

  Money

  Mar 2, 2020
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• Canada needs new policies to end ‘snow washing,’ B.C. money laundering inquiry hears

  A 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.

  Canada

  Feb 27, 2020
• B.C. tells inquiry money laundering has warped economy, fuelled opioid crisis

  Lawyers 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
• 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
• 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
• 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