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
The U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers. Continue reading
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
A Global News investigation reveals serious new allegations at River Rock Casino Continue reading
A former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho. Continue reading