B.C. to ask Ottawa for money laundering law changes after case fails to yield charges
Push comes after ‘frustrating’ prosecution service statement no charges will be laid in recent case
Source: saobserver.net
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B.C. Premier David Eby calls for tighter federal money laundering laws
The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the shortfalls of federal financial crime law, British Columbia Premier David Eby said on Thursday, March 2, 2023.
Source: nationalobserver.com
BC Premier Wants Tighter Federal Laundering Laws After Case Fails to Yield Charges
The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the ...
Source: theepochtimes.com
Ontario has a fraud problem. Here's one way the province is trying to tackle it
Ontario's most significant attempt to improve fraud enforcement in recent years was launching the Serious Fraud Office in 2018. In its investigative series, The Cost of Fraud, CBC Toronto looks at how expanding the office's model might help address the drop-off in fraud cases through the system.
Source: cbc.ca
Only a fraction of fraud cases make it through Ontario's justice system — and it's getting worse
Over the last decade, Ontario has seen fraud reports skyrocket, with just a sliver of cases leading to criminal charges, and nearly half of those dropped each year. And it's not just happening in this province. In the investigative series, The Cost of Fraud, CBC Toronto looked into what's behind these rising reports of fraud.
Source: cbc.ca