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Tag Archives: money laundering
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
Posted in Canada, Financial, justice, News and politics
Tagged bc, Canada, capital flight, casinos, China, corruption, Dirty, gangs, inquiry, judges, luxury, money laundering, organized crime, police, politicians, property, prosecutors, Vancouver, vehicles
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Dirty money driving up B.C. home prices as more than $40-billion laundered across Canada in 2018 – Globe and Mail
May 10 2019 Commentary This linked to illegal importing and sale of opioids and other drugs with over 11k Canadians dying of opioid related overdoses since 2016. How was it allowed to get this bad? It says $7 of the … Continue reading
Posted in justice, News and politics
Tagged Alberta Ontario, bc, Canada, crime, drugs, money laundering, opiods, police, Prairies, rcmp, Vancouver
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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
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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
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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
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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
