-
Recent Posts
- Oil Tankers, protesting, Irving and Canadian oil and gas
- Why are many liberal leaders being called socialists or communists and Conservative leaders fascists or authoritarians?
- High number of foreign students in Canada and some other western countries
- This is why you shouldn’t use sms texts for two-factor authentication
- Conversation with Government about taxes
Recent Comments
Archives
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- October 2014
- September 2014
- August 2014
- April 2014
- February 2014
- April 2013
- October 2010
- September 2010
- May 2010
- February 2010
- January 2010
- February 2009
- December 2008
Categories
- Automobiles
- civil rights
- Computers and Internet
- constitution
- DIY
- Education
- Financial
- Freedom of Press
- freedom of speech
- Health and wellness
- healthcare
- History
- Human Rights and Freedoms
- Humor
- insurance
- international
- justice
- law
- military
- Nature
- News and politics
- non profit
- Oil and Gas
- Philosophy
- Privacy
- Science & Technology
- security
- social media
- Space
- Sports
- Sustainability
- Travel
- Uncategorized
Meta
Tag Archives: money laundering
Serious and financial crimes on the rise and now crime tourism – time to reverse the trend
Burglars in Edmonton caught on camera – DailyMail.com — I see why many are getting one of these smart door bells with WiFi and camera. Looks like it time to do the same. Just need to secure it and other … Continue reading
Posted in international, justice, law, security
Tagged Australia, Canada, crime tourism, financial crime, France, money laundering, rcmp, robbery, serious crime, thefts, UK
Leave a comment
Federal watchdog unable to reliably estimate scope of Canada’s money-laundering problem: report
MARCH 13 2019 – UPDATED – Globe and Mail https://www.theglobeandmail.com/canada/british-columbia/article-federal-watchdog-unable-to-reliably-estimate-scope-of-canadas-money
Posted in Financial, international, justice, News and politics
Tagged Canada, money laundering, watchdog
Leave a comment
Money laundering case in BC dropped without any reasons given – update
A woman arrives at a storefront in Richmond, B.C., on Friday, Jan. 4, 2019. The RCMP raided the location in 2015 when it housed the business Style Travel. RAFAL GERSZAK — It is concerning that this important case dropped without … Continue reading
Posted in Financial, justice, News and politics
Tagged bc, british Columbia, cocaine, crimes, crown, dropped, drugs, forfeiture, meth, money laundering, opioids, proceeds of crime, rcmp, stayed, Vancouver
Leave a comment
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
