Organized Crime In Canada
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B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casinoConfidential 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.CanadaJan 15, 2020
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‘Organized crime knows fraud is the way to go’: former RCMP financial crime expertOrganized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer expertsCanadaJul 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."CanadaMay 2, 2019
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Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report saysA new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money launderingCanadaSep 6, 2018
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