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
“It (money laundering) keeps pushing the marginal price of a condominium or a house higher and higher,” Dent said. Continue reading
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
“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
Tamara Khandaker speaks with Global News reporter Sam Cooper about his investigation into money laundering in B.C.’s real estate market. Continue reading
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
Federal and B.C. cabinet ministers want to come up with a national strategy to combat money laundering and terrorist financing. Continue reading
A Liberal MP’s law firm may have facilitated a transaction that might have helped an alleged “drug boss” launder his unexplained wealth through a Vancouver development, a Global News investigation reveals. Continue reading
“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. Continue reading
How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades. Continue reading