ndp money laundering

• Trudeau urged to review status of Liberal MP after law firm tied to alleged ‘drug boss’

  NDP ethics critic Charlie Angus and fellow Vancouver-area MPs called for an investigation into the matter in a letter to Prime Minister Justin Trudeau.

  Investigations

  Jun 13, 2019
  
• Alleged gang kingpin may have used Liberal MP’s law firm to launder money through B.C. condo deal

  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.

  Investigations

  Jun 11, 2019
  
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• ‘It’s blood money’: Calls for inquiry mount as report reveals $7.4B laundered in B.C. last year

  "Mr. German relied upon the voluntary co-operation of the people that he interviewed. I want to talk to the people who refused an interview with him," said PoCo mayor Brad West.

  Canada

  May 9, 2019
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• Former high-ranking Mountie to head B.C. anti-money-laundering probe

  Peter German, a lawyer and former Deputy Commissioner with both the RCMP and Correctional Service of Canada will lead the probe.

  Sep 28, 2017