Money Laundering Investigation

• B.C. money laundering seizure fails, while poll says dirty cash is a national problem

  A new poll says most Canadians think money laundering is a problem that's getting worse

  Canada

  Sep 17, 2019
  
• Wait, There’s More: Money laundering in B.C.’s real estate market

  Tamara Khandaker speaks with Global News reporter Sam Cooper about his investigation into money laundering in B.C.'s real estate market.

  Canada

  Jun 19, 2019
  
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• Ontario couple charged with defrauding $8M in money laundering scheme

  An Ajax, Ont., couple have been charged in connection to what police describe as an “elaborate and detailed” money laundering scheme operating in the Greater Toronto Area.

  Crime

  Feb 17, 2017