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Money laundering in BC luxury car market

May 8, 2019, Vaughn Palmer, Vancouver Sun.  https://vancouversun.com/opinion/columnists/vaughn-palmer-report-reveals-thick-of-money-laundering-in-b-c-luxury-car-market VICTORIA — When money-laundering expert Peter German turned his attention to the luxury car market late last year, he was not long in assembling the telling anecdotes that made his earlier findings …

Expanding scope of money laundering unit

May 2, 2019 As quoted in the Vancouver Sun GORDON HOEKSTRA Updated: May 2, 2019 B.C. Attorney General David Eby. CHAD HIPOLITO / PNG SHAREADJUSTCOMMENTPRINT The B.C. government may expand the scope of a proposed policing unit, meant to specialize in money …

Groups Collaborate on Anti-Money Laundering

April 15, 2019.  The Province.  By Rob Shaw: As quoted in the article: Five agencies are banding together to help fight money laundering in British Columbia’s real estate industry. VICTORIA — Cash-less transactions, mandatory education and better information-sharing among governments …