Canada no more vulnerable to money laundering than other nations, B.C. inquiry hears

A senior police officer from the United Kingdom who specializes in money laundering says he believes Canada is no more vulnerable to the crime

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Opening remarks kick off B.C.’s public inquiry on ‘insidious crime’ of money laundering

B.C.’s money laundering problem will take centre stage on Monday as a commission begins to hear evidence about illegal activity in the province’s economy.

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The Venezuela Project: Canadian man charged in alleged Iranian government money laundering scheme

An Iranian-Canadian man has been accused of bank fraud in an alleged money laundering and sanctions evasion scheme involving Iran’s government, a state-owned oil

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Decision on money laundering inquiry to be announced today

B.C. Premier John Horgan is due to announce cabinet’s decision on whether a public inquiry into money laundering in the province will take place.  Horgan

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B.C. colleges vulnerable to money laundering, report finds

B.C.’s colleges and post-secondary institutions may be an avenue for money laundering, the author of an explosive report issued this week says. Former RCMP

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‘Winter is finally coming:’ AG Eby vows to act on real estate money laundering report

Showing a flair for the dramatic, Attorney General David Eby borrowed from Game of Thrones to drive home his point while delivering Thursday’s report on

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Federal minister meeting B.C. attorney general to discuss money laundering

Canada’s Minister of Border Security and Organized Crime Reduction is set to meet with B.C.’s attorney general on Wednesday to discuss next steps to address

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Victoria’s mayor wants to pull support for casino over money laundering concerns

Victoria’s mayor says the she has gone from lukewarm to the idea of a casino in the city’s downtown to a firm no. Lisa Helps

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B.C. Lottery Corp. paid its investigators bonuses while casino money laundering spiked

Records obtained by CBC News reveal that investigators and their managers working for the B.C. Lottery Corporation were awarded bonuses partly based on profits at

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