Credit to Author: Douglas Todd| Date: Wed, 30 Mar 2022 03:32:14 +0000
Analysis: With Russia’s attack on Ukraine there’s more pressure on Canadian politicians to finally track down the corrupt people who have long used Canada as the easiest democracy in which to park illicit wealth.
Read moreCredit to Author: Douglas Todd| Date: Thu, 03 Mar 2022 19:54:48 +0000
Opinion: Most provinces still let rich foreigners buy property in Canada while concealing their identity
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Credit to Author: The Canadian Press| Date: Sun, 23 Feb 2020 17:36:52 +0000
Attorney General David Eby hopes the inquiry will answer lingering questions about how criminal activity flourished in the province.
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Credit to Author: Gordon Hoekstra| Date: Tue, 04 Feb 2020 01:17:47 +0000
RCMP investigation uncovered an alleged $220-million-a-year money-laundering operation at a Richmond underground bank
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Credit to Author: Hardip Johal| Date: Fri, 31 Jan 2020 02:00:00 +0000
Opinion: Vancouver has become a haven for illicit capital flight and money laundering, drawing a host of criminal organizations with links to China, Mexico and Iran.
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Credit to Author: Kim Bolan| Date: Tue, 28 Jan 2020 00:55:32 +0000
Paul Jin, Hua Wang, Jin’s father Gong Ping Jia, and niece Yuanyuan Jia have all been named in various civil forfeiture proceedings.
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Credit to Author: Kim Bolan| Date: Fri, 24 Jan 2020 23:33:11 +0000
A Mexican businessman who unsuccessfully tried to visit Vancouver last year has won a court challenge of a CBSA ruling that he was inadmissible.
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Credit to Author: Gord Kurenoff| Date: Thu, 23 Jan 2020 01:51:59 +0000
OPINION: The New Democrats did indeed ask a lot of the inquiry. Commissioner Cullen and his team are supposed to examine money laundering in “gaming, casinos, horse racing, real estate, the professional and corporate sector, accounting and legal services, financial institutions, luxury goods, automobile sales, cryptocurrency, trade and asset recovery
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Credit to Author: Gordon Hoekstra| Date: Tue, 14 Jan 2020 16:09:44 +0000
B.C. Civil Forfeiture suit alleges auto and appliance repair firm used to conceal drug trafficking proceeds
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Credit to Author: Gordon Hoekstra| Date: Tue, 31 Dec 2019 21:00:37 +0000
A Postmedia database tracks 122 recommendations; B.C. has completed 17 of 70 for which it is responsible
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