Tag Archives: money

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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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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