Two new reports looking at money laundering in British Columbia, already deemed the dirty money capital of Canada, underscore just how difficult it is to capture with dead certainty the full scope of ...
After three years of investigation, the final report from a B.C. public inquiry into money laundering says the amount of dirty money moving through the province is "staggering." In the report released ...
The authors of a report that found $47-billion was laundered across Canada last year debated whether to include a graph that indicated Alberta, Ontario and the Prairies were hotspots for dirty money, ...
B.C.’s forthcoming public inquiry into money laundering is not intended to be any sort of examination or exposé of our immigration system, but it seems inevitable that there will be some overlap. The ...