BC Money Laundering Report

• Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdog

  The 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.

  Crime

  Jun 15, 2022
  
• With public inquiry, NDP government no longer in control of B.C. money-laundering issue

  For 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.

  Commentary

  May 15, 2019
  
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• U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcement

  The U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers.

  Canada

  Apr 2, 2019