Canada snow washing

• 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

  Canada

  Sep 25, 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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• 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.

  Canada

  Apr 2, 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
• 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

  Canada

  Sep 28, 2018
• 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.

  Canada

  Aug 13, 2018