Credit to Author: Ian Mulgrew| Date: Sat, 09 Nov 2019 00:24:56 +0000
“The four red flags for money laundering — Richmond screams them all: cars, jets, casinos, mansions.”
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Credit to Author: Gord Kurenoff| Date: Thu, 07 Nov 2019 23:57:05 +0000
OPINION: The woman said she had worked hard all her life and her children were doing the same. Yet they couldn’t afford to buy homes where they lived, in Victoria. She offered this plausible equation: Money laundering drives up prices in Vancouver. Vancouverites cash in and move to Victoria, distorting the market here as well. “My kids can’t compete with that.”
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Credit to Author: Kim Bolan| Date: Wed, 06 Nov 2019 02:02:40 +0000
When B.C.’s anti-gang police stopped Kevin Phan in Vancouver in 2017, they found a cellphone that “had dozens of text messages consistent with drug trafficking.” So they seized his vehicle and later uncovered a secret compartment allegedly containing cocaine, heroin and ecstasy. At the time, Phan was one of the targets of a massive investigation […]
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Credit to Author: Rob Shaw| Date: Thu, 31 Oct 2019 01:22:46 +0000
Todd Stone, responsible for ICBC under the Liberals, said he turned down the proposal
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Credit to Author: Ian Mulgrew| Date: Thu, 24 Oct 2019 23:57:35 +0000
OPINION: Allegations of corruption against everyone imaginable flew at the first of B.C.’s money-laundering hearings
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Credit to Author: Glenda Luymes| Date: Fri, 18 Oct 2019 23:46:05 +0000
RCMP officer Peter German said he received reports of students paying cash for tuition and then withdrawing to receive a refund by cheque.
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Credit to Author: Gordon Hoekstra| Date: Tue, 15 Oct 2019 23:48:21 +0000
B.C. Civil Forfeiture Office seeking permanent seizure of cash and other assets in case linked to underground bank alleged of laundering $220 million a year
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Credit to Author: Kim Bolan| Date: Wed, 02 Oct 2019 20:50:23 +0000
Anyone wanting to present at a public meeting must pre-register using a form found at the commission’s website.
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Credit to Author: Kim Bolan| Date: Wed, 02 Oct 2019 20:50:23 +0000
Anyone wanting to present at a public meeting must pre-register using a form found at the commission’s website.
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Credit to Author: Stephen Snelgrove| Date: Thu, 26 Sep 2019 05:15:28 +0000
OPINION: Given all the talk of the impact on money laundering on the housing market, I was surprised that he got no applications from the real estate sector. But those players could be called as witnesses, as could many officials and politicians, current and former
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