British Columbia has been associated with money laundering allegations across its gaming field, the local housing market, luxury cars, and the horse racing field. Regardless of the concerning pieces of information that appear to emerge on a regular basis, Jim Lightbody, Chief Executive Officer of the British Columbia Lottery Corporation, […]

British Columbia’s money laundering crisis is a topic of wide discussion with pieces of information about its potential true scope emerging on a regular basis. A Richmond individual was recently arrested by the Royal Canadian Mounted Police in relation to supposed casino transactions of large amounts of dirty cash. Upon […]

Washing copious amount of cash with the help of organized crime, underground banks, and casino venues across British Columbia is one of the most concerning topics across Canada, with more discoveries every single day. Bill Blair, the federal Minister of Organized Crime Reduction, had an extensive conversation with B.C.’s Attorney-General […]

British Columbia has one hot topic over the past few months and that is the money laundering issues that emerged following extensive investigation throughout the province. As more information is revealed, it became clear that in the past British Columbia Lottery Corporation received a green light to swell high-roller betting […]

Money laundering on a national level is a serious issue that jeopardizes the integrity of a wide array of sectors. Its prevention is something the federal government is working on and its latest proposal of implementing the Anti-Money Laundering Action and Co-ordination Team that would be able to keep an […]

British Columbia’s money-laundering ring used a wide variety of front businesses in order to facilitate the criminal operation happening in the meantime. Recently issued allegations add a brand-new player to the game, this time a Vancouver-based cosmetics company called Ritzy Product, suggesting that the company facilitated the washing of copious […]