Christine Duhaime

• Empty properties: Money laundering and housing affordability in GTA

  “It (money laundering) keeps pushing the marginal price of a condominium or a house higher and higher,” Dent said.

  Politics

  Jul 11, 2019
  
• ‘Someone is dropping the ball’: B.C. casino worker speaks out on money laundering

  "What ATM machine shoots out $300,000 to $400,000 in 20s?"

  Crime

  Oct 4, 2017
  
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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
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• Vancouver company alleged to be laundering millions in illicit funds worldwide

  The U.S. Department of Treasury has named a a relatively unknown Vancouver company with offices downtown as a "significant transnational criminal organization," which has helped to defraud Americans of hundreds of millions of dollars.

  Crime

  Sep 23, 2016