B.c. Money Laundering

• B.C. premier wants feds to change law after massive money laundering probe fails

  On 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.

  Crime

  Mar 2, 2023
  
• 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
  
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• Cullen commission money laundering report due in May gets extension to December

  The 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.

  Crime

  Mar 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.

  Crime

  Oct 5, 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
• Richmond MP aims to distance himself from ‘money-laundering scheme’ court case

  Richmond 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.

  Canada

  Sep 13, 2019
• Wait, There’s More: Money laundering in B.C.’s real estate market

  Tamara Khandaker speaks with Global News reporter Sam Cooper about his investigation into money laundering in B.C.'s real estate market.

  Canada

  Jun 19, 2019
• 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.

  Commentary

  May 18, 2019
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• Not just B.C.: Most provinces in Canada fail to secure convictions in money-laundering cases

  Canada largely fails to successfully prosecute money launderers with almost three-quarters of people accused going free, Global News has found.

  Canada

  Feb 10, 2019
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• ‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity

  Whistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.

  Investigations

  Feb 7, 2019