🎰 Why money laundering thrives on Canada’s West Coast

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According to a report from B.C.'s expert panel on money laundering in real estate, approximately $5-billion was laundered through that sector in.


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How money laundering funded B.C. real estate - Interview with Peter German

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The so-called Vancouver model is an outlier in the history of Canadian crime, a criminologist told B.C.'s public inquiry on money laundering.


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B.C. launches money laundering inquiry - Power & Politics

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The Cullen commission into money laundering in B.C. began Monday as stakeholders delivered opening statements at a public hearing in.


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According to a report from B.C.'s expert panel on money laundering in real estate, approximately $5-billion was laundered through that sector in.


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B.C. government announces inquiry into money laundering problem

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British Columbia's attorney general hopes an inquiry into money laundering will answer lingering questions about how the criminal activity.


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Money laundering funded $5.3B in B.C. real estate

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The so-called Vancouver model is an outlier in the history of Canadian crime, a criminologist told B.C.'s public inquiry on money laundering.


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British Columbia's attorney general hopes an inquiry into money laundering will answer lingering questions about how the criminal activity.


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B.C. Premier Horgan orders public inquiry into money laundering

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The so-called Vancouver model is an outlier in the history of Canadian crime, a criminologist told B.C.'s public inquiry on money laundering.


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The Cullen commission into money laundering in B.C. began Monday as stakeholders delivered opening statements at a public hearing in.


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Money laundering in B.C. casinos tops $1B per year: report

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The inquiry was called by B.C.'s NDP government after three reports last year said casinos and horse racing as well as the real estate and luxury car markets had.


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W5: Investigation of money laundering at B.C. casinos

If you are looking to give feedback on our new site, please send it along to feedback globeandmail. Log in Subscribe to comment Why do I need to subscribe? Schneider said even if this money was made legitimately, it was still being transferred through informal underground networks run in Canada by criminal organizations that also laundered money for Canadian gangs and transnational organized crime groups. That means: Treat others as you wish to be treated Criticize ideas, not people Stay on topic Avoid the use of toxic and offensive language Flag bad behaviour Comments that violate our community guidelines will be removed. Customer help. This is a space where subscribers can engage with each other and Globe staff. Show comments. Published May 25, Updated May 25, Please log in to listen to this story. Thank you for your patience. Schneider, who is scheduled to testify virtually for another two days. Non-subscribers can read and sort comments but will not be able to engage with them in any way. A central force in how the province became a hotbed for this crime was the massive flow of people transferring money out of China via underground banking networks, according to Dr. Story continues below advertisement. Log out. Readers can also interact with The Globe on Facebook and Twitter. If you want to write a letter to the editor, please forward to letters globeandmail. Due to technical reasons, we have temporarily removed commenting from our articles. A handful of other experts will testify into next month before the hearings break for the summer and resume in the fall with the main trial-like hearings, during which different people will take the stand and answer questions about the washing of cash through various sectors. Article text size A. Report an error Editorial code of conduct. If you would like to write a letter to the editor, please forward it to letters globeandmail.

The subject who is truly loyal to the Chief British columbia money laundering will neither advise nor submit to arbitrary measures.

German concluded that crime groups were funnelling billions of dollars into B. Sign up today. Page ancestor: Back to Cannabis Professional. Also available in French and Mandarin. Getting audio file Open this photo in gallery. We hope to have this fixed soon. Read most recent letters to british columbia money laundering editor.

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Read our community guidelines here. Peter German, former deputy commissioner of the RCMP, speaks at a news conference on money laundering in Vancouver in Stephen Schneider, a criminology professor at St. NDP government called the inquiry last May after three independent money-laundering reviews, including two by Mr. Contact us. I'm a print subscriber, link to my account Subscribe to comment Why do I need to subscribe? These currencies also have real value and can be used to launder the proceeds of criminal activity. Massively popular online games have created their own forms of currency that players use to buy in-game products or advance to the next level. Log in. Audio for this article is not available at this time. Click here to subscribe. We have a weekly Western Canada newsletter written by our B. Mike Hager. Schneider told the virtual hearing from his home on the East Coast. Full Disclaimer. German, former deputy commissioner of the RCMP. This translation has been automatically generated and has not been verified for accuracy.