BC Money Laundering Report
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Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdogThe Cullen Commission's final report following a wide-ranging public inquiry says the failures of the RCMP and the federal agency Fintrac allowed money laundering in B.C. to grow.CrimeJun 15, 2022
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With public inquiry, NDP government no longer in control of B.C. money-laundering issueFor the first time since the NDP came to power, the B.C. government is no longer in control of the money-laundering issue, writes Keith Baldrey.CommentaryMay 15, 2019
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U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcementThe U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers.CanadaApr 2, 2019
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