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B.C. money laundering inquiry could have lessons for other provinces: lawyer | iNFOnews - Vimarsana News

B.C. money laundering inquiry could have lessons for other provinces: lawyer | iNFOnews

Testimony at British Columbia's public inquiry into money laundering will wrap up Friday, leading to a final report the commission's chief lawyer says could provide broad lessons about the illegal activity for all Canadian jurisdictions.

Source: infotel.ca
After 200 witnesses, hearings in B.C.'s money laundering commission are wrapping up - Vimarsana News

After 200 witnesses, hearings in B.C.'s money laundering commission are wrapping up

Testimony at British Columbia's public inquiry into money laundering will wrap up Friday, leading to a final report the commission's chief lawyer says could provide broad lessons about the illegal activity for all Canadian jurisdictions.

Source: cbc.ca
B.C. inquiry into money laundering could provide broad lessons for other provinces, lawyer says - Vimarsana News

B.C. inquiry into money laundering could provide broad lessons for other provinces, lawyer says

Testimony at British Columbia’s public inquiry into money laundering is set to wrap up on Friday

Ian Mulgrew: Betrayal underlines ties in dirty-money debate - Vimarsana News

Ian Mulgrew: Betrayal underlines ties in dirty-money debate

Article content Kash Heed should have known the bromance that started nearly 40 years ago would end in tears — he was with the Vancouver Police Department, Fred Pinnock the RCMP. Still, who would have predicted such an embarrassing breakup — one feeling utterly betrayed, the other considered a disgruntled ex-cop with a chip on his shoulder. We apologize, but this video has failed to load. Try refreshing your browser, or Ian Mulgrew: Betrayal underlines ties in dirty-money debate Back to video The unseemly episode spoke of the complicated relationships and, in some cases, long-standing g...

Former B.C. cabinet minister denies saying government knew about casino crime - Vimarsana News

Former B.C. cabinet minister denies saying government knew about casino crime

VANCOUVER — A former cabinet minister denies telling a gaming investigator that members of the B.C. Liberal government knew about illegal activities at casinos and were doing little to prevent the crimes.  Kash Heed told a public inquiry into money laundering that he recalls a lunch in Victoria in 2009 with former gaming investigator Fred Pinnock, but his recollection of the meeting differs from Pinnock’s. Pinnock testified last fall that he met with Heed in November 2009 shortly after he was appointed solicitor general to raise concerns about large amounts of suspicious cash that were l...