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The Cullen Commission of Inquiry into Money Laundering saw Wednesday bring the last hearing of the first phase of this inquiry. In order to listen to as many companies and individuals as possible, the commission insisted on three days of conversations, revelations, and more information shared by leading executives and […]
Money laundering has been a topic of wide discussion across the Canadian provinces but work on the subject has to happen in a simultaneous manner. While British Columbia works on its draconian measures battling the illegal practice, Ontario might have attracted the criminals laundering dirty cash. Suspicious cash transactions in […]
The true extent of money laundering and organized crime in British Columbia is yet to be revealed as it recently turned out. A report the RCMP worked on in January 2009 revealed that an individual with connections to the organized crime network of Asia was given permission to become a […]
The Financial Transactions and Reports Analysis Centre of Canada issued a warning related to money laundering at casino venues. Fintrac wants to make it clear that all casino locations should be especially careful when it comes to payments made via a bank draft, as this is the new preferred payment […]
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British Columbia is preparing for the long-anticipated public inquiry into money laundering while leading figures in the gaming world are making their exit. Great Canadian Gaming Corporation financial filings revealed that Walter Soo is no longer Vice-President of Player and Gaming Development. Meanwhile, Patrick Ennis also made his exit putting […]
British Columbia has been linked to money laundering activity, as its lax regulation has made this possible in the past. The Liberal MP Joe Peschisolido allegedly has a file opened by the Royal Canadian Mounted Police following previous allegations that he has enabled money laundering performed by Chinese high roller […]
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