Tag Archives: luxury

Money-laundering commission resumes hearings in B.C.

Commissioner Austin Cullen presides over opening statements at the Commission of Inquiry into Money Laundering in British Columbia on Feb. 24. Hearings will resume today after being suspended for the provincial election. (Ben Nelms/CBC) Money-laundering commission resumes hearings in B.C. … Continue reading

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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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‘Snow-washing’: What leaked banking records show about Canada’s role in money laundering – The Globe and Mail

https://www.theglobeandmail.com/world/article-snow-washing-what-leaked-banking-records-show-about-canadas-role/

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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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B.C. vows crackdown after Globe investigation reveals money-laundering scheme – The Globe and Mail

https://www.theglobeandmail.com/news/investigations/real-estate-money-laundering-and-drugs/article38004840/

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