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Money laundering in British Columbia reached "staggering" levels due to inadequate efforts by police, politicians and regulators to curtail the crime, but there was no evidence it involved official corruption, a long-awaited public inquiry report has concluded.
VICTORIA — Money laundering in British Columbia reached "staggering" levels due to inadequate efforts by police, politicians and regulators to curtail the crime, but there was no evidence it involved official corruption, a long-awaited public inquiry
VANCOUVER - The final report from the money laundering inquiry looking into cash from organized crime being filtered through British Columbia casinos, the real estate industry and elsewhere says RCMP, the federal anti-money laundering agency and the provincial government didn't do enough to stop the crime.
VANCOUVER - The final report from the money laundering inquiry looking into cash from organized crim...
The final report from British Columbia's public inquiry into money laundering has been submitted to the government, with officials set to review the Cullen Commission's report before it's released to the public.