Money laundering
British Columbians will have chance to have their voices heard on money laundering public inquiry
By Richard Zussman Online Journalist based at B.C. Legislature
The Commission of Inquiry into Money Laundering in British Columbia is hoping to hear from you. Continue reading
Money laundering public inquiry commission announces first set of participating organizations
By Richard Zussman Online Journalist based at B.C. Legislature
B.C.’s money laundering public inquiry has released the list of individuals and organizations who will be given official standing once the hearings begin. Continue reading
Explained: Scheer promises to launch national inquiry into money laundering
The Conservatives are promising a broad inquiry into Canada’s real-estate money-laundering problem. Continue reading
Ethics commissioner investigating Liberal MP whose law firm was linked to alleged Chinese gangster
The investigation was prompted by a request from the Conservatives to the office of the Ethics Commissioner. Continue reading
Police allege ‘crime family’ busted in mob raid laundered more than $70M through Ontario casinos
York Regional Police alleged Thursday that the Figliomeni Crime Family laundered more than $70 million through Ontario casinos in “just a few short years.” Continue reading
Empty properties: Money laundering and housing affordability in GTA
“It (money laundering) keeps pushing the marginal price of a condominium or a house higher and higher,” Dent said. Continue reading
Coquitlam woman calls for cap on large cash payments to city hall
By Emily Lazatin Reporter
A Coquitlam woman wants her city to put a cap on cash payments to city hall, over worries they could be vulnerable to money laundering. Continue reading
Fraud, money laundering charges laid against 4 executives with Vancouver’s PacNet
By Simon Little Online Journalist
“The defendants are charged with enriching themselves by helping fraudsters who took money from elderly and otherwise vulnerable victims,” according to a U.S. prosecutor. Continue reading
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. Continue reading
Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’ probe
Another bare trust land deal connects Joe Peschisolido’s legal services to another client from China named in a “transnational money laundering” investigation at a Richmond casino. Continue reading