Money Laundering Vancouver

• The Venezuela Project: Iranian man in Canada charged in alleged Iranian government money laundering scheme

  U.S. prosecutors say a Canadian man lied in a major Iran government money laundering and sanctions evasion case.

  Canada

  Feb 10, 2020
  
• Money laundering in Ontario: Suspicious cash transactions spike after B.C. casino crackdown

  Experts believe casino money launderers have shifted from B.C. to Ontario.

  Canada

  Jan 29, 2020
  
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• EXCLUSIVE: VIP linked to top Chinese officials, real estate, corruption allegations, gambled with $490k at B.C. casino

  The circumstances of the case highlight a difference between casinos and other financial institutions in Canada’s anti-money laundering system.

  Canada

  May 30, 2018