Tag Archives: casinos

B.C.’s money laundering fuelled by offshore and drug money, inquiry hears – The Globe and Mail

Peter German, former deputy commissioner of the RCMP, speaks at a news conference on money laundering in Vancouver in 2018. DARRYL DYCK/THE CANADIAN PRESS MIKE HAGER – VANCOUVER MAY 25, 2020 Some of the billions of dollars that have been … Continue reading

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Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official

Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official – Globe and Mail JUSTINE HUNTER AND COLIN FREEZE VICTORIA /TORONTO DECEMBER 3, 2018 Article archived below. — Concerning news about Corporate and Financial Crime prosecutions getting … Continue reading

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Vancouver: The City That Had Too Much Money – Bloomberg Quint

October 22 2018 Since mid-2014, capital flight from China may have totaled as much as $800 billion, according to estimates from the Institute of International Finance. Vancouver is a prime target for moving funds obtained from legit, grey and black … Continue reading

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