B.c. Money Laundering
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B.C. premier wants feds to change law after massive money laundering probe failsOn Wednesday, a special prosecutor appointed to review the RCMP's massive, multi-year E-Nationalize investigation declined to move ahead with charges against an accused gangster.CrimeMar 2, 2023
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B.C. grants Cullen Commission six more months to file money laundering reportAn inquiry commission has received a six-month extension to file its final report into money laundering in British Columbia.CrimeNov 26, 2021
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Cullen commission money laundering report due in May gets extension to DecemberThe public inquiry into money laundering in B.C. was due to produce a report by May, but the commission now has until Dec. 15 to complete its work.CrimeMar 19, 2021
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Did Canadian politicians know the victims of a targeted shooting at a trendy Richmond restaurant?A number of Canadian politicians have all previously appeared at events with one of the victims of the Sept. 18 shooting in Richmond, B.C.CrimeOct 5, 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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Richmond MP aims to distance himself from ‘money-laundering scheme’ court caseRichmond Liberal MP Joe Peschisolido says that "unfounded allegations" in a case involving his former law firm will hurt his re-election chances and should be dismissed.CanadaSep 13, 2019
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Wait, There’s More: Money laundering in B.C.’s real estate marketTamara Khandaker speaks with Global News reporter Sam Cooper about his investigation into money laundering in B.C.'s real estate market.CanadaJun 19, 2019
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Money laundering inquiry will also expose problems in our immigration system"It seems far too easy for these notorious figures to come to Canada in the first place and far too difficult to remove them after the fact," writes Rob Breakenridge.CommentaryMay 18, 2019
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Not just B.C.: Most provinces in Canada fail to secure convictions in money-laundering casesCanada largely fails to successfully prosecute money launderers with almost three-quarters of people accused going free, Global News has found.CanadaFeb 10, 2019
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‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activityWhistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.InvestigationsFeb 7, 2019
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