Money laundering in Canada
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Money laundering in Ontario: Suspicious cash transactions spike after B.C. casino crackdownExperts believe casino money launderers have shifted from B.C. to Ontario.CanadaJan 29, 2020
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B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casinoConfidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.CanadaJan 15, 2020
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Sources say RCMP opened file on Liberal MP whose firm facilitated real estate deals in B.C.Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informantsCanadaJul 11, 2019
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B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos.CanadaJul 9, 2019
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Countries must co-ordinate to reveal shell company owners, fight money laundering: U.K. MP"What you've got to try and do is make sure they can't move it without being spotted," said John Penrose, a U.K. MP and point person on anti-corruption.CanadaJun 2, 2019
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How Canada’s legal system helped an alleged Chinese gangster avoid deportation for decadesHow a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades.InvestigationsMay 29, 2019
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Toronto man arrested with $1M in cash may have ties to international money launderer. Now, he’s allegedly fled CanadaNorth 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.CanadaFeb 28, 2019
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As RCMP investigated casino money laundering, police distrust of B.C. government grewDocuments show senior police were concerned about leaks in B.C.'s government when E-Pirate casino raids were compromised.CanadaFeb 12, 2019
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Not just B.C.: Most provinces in Canada fail to secure convictions in money-laundering casesCanada largely fails to successfully prosecute money launderers with almost three-quarters of people accused going free, Global News has found.CanadaFeb 10, 2019
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A B.C. money laundering public inquiry is backed by every demographic that was asked in this Ipsos pollAsk a person from almost any demographic across British Columbia, and they're likely to tell you the same thing: they support a public inquiry into allegations of money laundering at the province's casinos.CanadaFeb 8, 2019
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