MONEY LAUNDERING
- Canadá
Vancouver model for money laundering unprecedented in Canada, B.C. inquiry hears
The so-called Vancouver model is an outlier in the history of Canadian crime, a criminologist told B.C.’s public inquiry on…
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Project Sindacato ends in arrests of 9 members of alleged crime family in Vaughan
York police say they have arrested nine top members of an alleged Vaughan-based organized crime group known as the Figliomeni Crime Family…
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Some provinces skeptical after money laundering wake-up call
The authors of a report that found $47 billion was laundered across Canada last year debated whether to include a…
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Weak rules have made Canada a magnet for money laundering: Don Pittis
Canada has become a well-known target, even a magnet, for money laundering, and no wonder. According to a report out today…
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