BC ndp money laundering
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B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claimsDocuments indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position.CanadaMay 3, 2019
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B.C. Liberal minister intervened to raise betting limits, ignoring money laundering warnings about Chinese VIPsA Global News investigation shows that despite money laundering concerns from B.C.'s gambling regulator, officials in the province’s finance ministry intervened to raise high-roller betting limitsCanadaMar 26, 2019
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B.C. attorney general says money launderers will exploit ‘gaps’ in information sharing in CanadaCanada's government is not providing B.C.'s government with information on organized crime money-laundering, a B.C. minister says.CanadaJan 18, 2019
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Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report saysA new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money launderingCanadaSep 6, 2018
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