NDP promises new RCMP money laundering unit, transparent ownership registry
Jagmeet Singh announced Wednesday the NDP would fund a dedicated RCMP anti-money laundering unit at a cost of $20 million Continue reading
Canada snow washing
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. Continue reading
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. Continue reading
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 Continue reading
Exclusive: Documents allege complicity in money laundering in major investigation of River Rock Casino
A Global News investigation reveals serious new allegations at River Rock Casino Continue reading
Senior Canadian diplomat linked to ‘dangerous’ Macau casino investment
A former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho. Continue reading