E-Pirate
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Massive, multi-year B.C. money laundering investigation ends without chargesA special prosecutor found the suspect's activities 'highly suspicious' but said Canadian laws as currently written didn't leave a substantial likelihood he would be convicted.CrimeMar 1, 2023
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Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells FedsB.C. Attorney General David Eby, troubled by Canada’s inability to prosecute international drug cartels and vast money laundering operations, has urged federal public safety minister Bill Blair to institute the U.S.-style racketeering laws that are credited for dismantling New York City’s powerful Mafia families. And some Canadian experts on the transnational gangs active in Toronto...InvestigationsAug 19, 2021
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B.C. money laundering seizure fails, while poll says dirty cash is a national problemA new poll says most Canadians think money laundering is a problem that's getting worseCanadaSep 17, 2019
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