Organized Crime In Canada

• B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casino

  Confidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.

  Canada

  Jan 15, 2020
  
• ‘Organized crime knows fraud is the way to go’: former RCMP financial crime expert

  Organized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer experts

  Canada

  Jul 8, 2019
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• Whistleblower warned B.C. casino in 2000 of alleged ‘co-operation with organized crime’

  A casino employee concerned about workplace safety informed the company’s founder that she felt staff had to “accept doing business ... with organized crime."

  Canada

  May 2, 2019
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• Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report says

  A new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money laundering

  Canada

  Sep 6, 2018