Vancouver Money Laundering
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Ontario faces calls to investigate money laundering at provincial casinosPoliticians and financial crime experts are calling for a probe into potential money laundering in Ontario casinos following a Global News report.InvestigationsJan 30, 2020
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Countries must co-ordinate to reveal shell company owners, fight money laundering: U.K. MP"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.CanadaJun 2, 2019
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City of Vancouver officially calls for public inquiry into money launderingThe city says any such inquiry should include probes of connections to real estate and the drug trade.CrimeFeb 13, 2019
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Call for money-laundering inquiry heads to Vancouver city councilCity council will vote on issuing a formal call for an inquiry at its next meeting.CrimeFeb 9, 2019
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Vancouver no longer accepting cash payments over $10k to deter money launderingThe announcement comes after Councillor Melissa De Genova brought forward a motion Tuesday night based on concerns that people could pay taxes, fines and fees in cash — with no identification.Jan 31, 2019
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Vancouver councillor calls for greater oversight into cash payments at city hallVancouver City Council debated a motion Tuesday to call for greater oversight of municipal tax payments made with cash.PoliticsJan 29, 2019
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If helping China hunt fugitives is the price of stemming deadly fentanyl flow, should Canada pay?Getting Chinese officials to staunch the flow of fentanyl will require Canadian leaders to offer something many may find unpalatable in return: help hunting fugitives.CanadaDec 3, 2018
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An introduction to Fentanyl: Making a KillingIn a multi-part investigative series, Global News follows the money, revealing how organized crime groups and small-time operators alike are making a killing peddling fentanyl.InvestigationsNov 26, 2018
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