Bclc Money Laundering

• Sources say RCMP opened file on Liberal MP whose firm facilitated real estate deals in B.C.

  Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informants

  Canada

  Jul 11, 2019
  
• It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate

  Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.

  Canada

  Apr 10, 2019
  
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• B.C. Liberal minister intervened to raise betting limits, ignoring money laundering warnings about Chinese VIPs

  A 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 limits

  Canada

  Mar 26, 2019
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• Red tape obscuring money laundering in B.C. casinos: financial crime expert

  It comes in the wake of a report that found troubling signs of money laundering at the River Rock casino.

  Sep 27, 2017