An internal report from Canada’s anti-money laundering watchdog found nearly half of real estate professionals weren’t complying with key areas of the country’s anti-money laundering program. 

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

The Federal government is promising support for B.C.'s public inquiry into money laundering but can't guarantee all federal officials will testify.

A 49-year-old man and a 44-year-old woman have been charged in connection with the alleged theft of US$580,000 worth of an oil and gas chemical, Edmonton police said on Tuesday.

North York currency exchange owner named Farzam Mehdizadeh was arrested in 2016 with more than $1 million in cash during a traffic stop. Now he has reportedly left the country.

Customers of Canadian crypto exchange QuadrigaCX stand to lose millions. Where were regulators?

The reactivation of a dormant bank account linked to an “extremist traveller” may indicate that he or she is preparing to come back to Canada, FINTRAC said in its first-ever Terrorism Financing Assessment.

The rot has set in, and the only solution is to expose the whole system to sunlight, writes Jon McComb.

The scheme has come to be known internationally as the "Vancouver model" of money laundering. 

B.C. Attorney General David Eby is asking for Ottawa's help when it comes to cracking down on what he calls the 'serious issue in casinos' of money laundering.