Ontario Money Laundering

• Ontario faces calls to investigate money laundering at provincial casinos

  Politicians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report.

  Investigations

  Jan 30, 2020
  
• 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."

  Crime

  Jul 18, 2019
  
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• 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.

  Politics

  Jul 11, 2019