Highlights / casinos

Economy, Immigration & Refugees, International, Politics, Society

Money laundering and real-estate in B.C and Canada

Over $7 billion in criminal money laundered, inflating housing prices Last year an investigation revealed vast sums of money being “laundered” through casinos in the west coast province of British Columbia. Former Royal Canadian Mounted Police deputy commissioner Peter German »

Arts & Entertainment, International, Society

Huge money-laundering operation in British Columbia alleged

The Attorney-General in the west coast province of British Columbia is expressing surprise and deep concern about reports indicating the province is the scene for astronomical amounts of money laundering. Last year a special report called “Dirty Money” commissioned by »