Canada snow washing
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NDP promises new RCMP money laundering unit, transparent ownership registryJagmeet Singh announced Wednesday the NDP would fund a dedicated RCMP anti-money laundering unit at a cost of $20 millionCanadaSep 25, 2019
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It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterateExperts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.CanadaApr 10, 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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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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Exclusive: Documents allege complicity in money laundering in major investigation of River Rock CasinoA Global News investigation reveals serious new allegations at River Rock CasinoCanadaSep 28, 2018
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Senior Canadian diplomat linked to ‘dangerous’ Macau casino investmentA former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho.CanadaAug 13, 2018
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