Tag Archives: money

Following the money behind two apparent shill candidates in US elections

Following the money behind two apparent shill candidates in state Senate races Glenna Milberg, Reporter -Nov 23, 2020 Related A dark money mystery in Florida centers on the campaign of a spoiler candidate who appeared to help a Republican win … Continue reading

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B.C. feared money-laundering crackdown would hurt provincial revenue, Cullen Commission hears

https://www.theglobeandmail.com/canada/british-columbia/article-bc-feared-money-laundering-crackdown-would-hurt-provincial-revenue/

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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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‘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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