Tag Archives: money laundering

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

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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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