Highlights / laundering

Economy, Health, International, Politics, Society

COVID-19: Closings, cancellations, collapse. clean cash

The feeling among medical experts is that Canada has yet to see the peak in COVID-19 cases. To that end more closings have been announced in an effort to prevent transmission among people.  Canada’s most populous province, Ontario, has just »

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 »