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Money laundering: Latest News

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Russians could evade Canada sanctions by laundering money, agency warns - globalnews.ca - Canada - Russia - city Moscow - Ukraine
globalnews.ca
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Russians could evade Canada sanctions by laundering money, agency warns
Canada’s financial intelligence agency is warning that Russians subject to economic sanctions due to Moscow’s attack on Ukraine could try to evade them using shell companies, cryptocurrency and real-estate transactions.
Canada Russia city Moscow Ukraine Money laundering cryptocurrency Canada News Ukraine war
David Eby - Massive, multi-year B.C. money laundering investigation ends without charges - globalnews.ca - Britain - Macau - city Las Vegas - Canada - city Columbia, Britain
globalnews.ca
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Massive, multi-year B.C. money laundering investigation ends without charges
gangster accused of laundering millions of dollars through British Columbia, including at casinos.It’s the second time a massive, multi-year investigation into the activities the alleged mastermind in the so-called “Vancouver-model” of money laundering has failed.Former B.C. Attorney General and now Premier David Eby appointed special prosecutor Christopher Considine, K.C., to conduct an independent charge assessment in the RCMP’s E-Nationalize investigation in November 2021, after the B.C.
David Eby Britain Macau city Las Vegas Canada city Columbia, Britain RCMP Money laundering
Real estate lawyers may have helped high rollers buy Vancouver homes like casino chips: inquiry - globalnews.ca - Canada
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Real estate lawyers may have helped high rollers buy Vancouver homes like casino chips: inquiry
money-laundering scheme, the province’s inquiry has heard.In testimony Tuesday at the Cullen Commission, Brad Rudnicki, a BC Lottery Corporation anti-money laundering intelligence specialist, said his investigations suggested foreign high rollers could have been buying Metro Vancouver homes through loan sharks in the same way they were buying casino chips. BC Lottery Corp.
Canada Money laundering
Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hears - globalnews.ca - Britain - city Columbia, Britain
globalnews.ca
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Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hears
Former British Columbia gaming minister Rich Coleman and senior Mounties “caused this tsunami to take place in casinos,” a former solicitor-general said in 2018, according to a transcript released Monday during a public inquiry into money laundering. And in the transcript of the secretly recorded conversation between former solicitor-general Kash Heed and former RCMP officer Fred Pinnock, both men referred to former RCMP leaders in the province as “mafia”-like operators. They also discussed broader issues in the national force, such as lack of accountability for “sexual harassment,” according to the transcript. The Cullen Commission has already heard testimony about three recorded conversations in 2018 between Heed and Pinnock, who is
Britain city Columbia, Britain Money laundering
Former BC Liberal minister accused of letting gangs launder money in government casinos - globalnews.ca
globalnews.ca
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Former BC Liberal minister accused of letting gangs launder money in government casinos
money laundering related to organized crime in the province’s casinos, and that senior B.C.
Money laundering
Did Canadian politicians know the victims of a targeted shooting at a trendy Richmond restaurant? - globalnews.ca - China - Canada - city Richmond
globalnews.ca
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Did Canadian politicians know the victims of a targeted shooting at a trendy Richmond restaurant?
Richmond MP and a former Richmond federal minister known to be a key player in Liberal Party of Canada fundraising have all attended events and appeared in private and published photos with Jin. These events took place after the first media reports about the police investigation against Silver International in September 2017.
China Canada city Richmond Money laundering
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