Highlights / exotic

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 »

Economy, International, Politics, Society

Money laundering in British Columbia: First casinos, now exotic cars

Money laundering definition from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) : the process used to disguise the source of money or assets derived from criminal activity. There are generally three stages in the process: -Placement: involves »