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Naseem Mohammed bought rare Dior X Air Jordan runners for $19,500, as well as an Air Dior messenger bag and blue Air Dior sweater at Stay Fresh in the Richmond Centre mall.
In May, 2019, the Government of British Columbia published the findings of a report conducted by former senior RCMP member Peter German, who is also a lawyer and President of the International Centre for Criminal Law Reform. His report broke down the five categories through which organized crime uses the automobile market to launder money: Domestic and international laundering through vehicles: “Vehicles are used both domestically and internationally as conduits for money laundering.” Many stolen cars are never recovered, and there isn’t enough scrutiny of those exported. Crime vehicle...
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...
Link Between Canadian Auto Sales, Money Laundering Probed “You can ask, ‘Where did they get the cash?’” says Bob Pierce of the Used Car Dealers Assn. of Ontario. “But salespeople are not detectives. We have not trained them to be, and nor should we.” OTTAWA – A public inquiry in British Columbia, Canada, has increased concerns about how criminal networks may be exploiting auto dealers to launder dirty money. Purchasers can be prepared to pay high prices for vehicles in cash, with dealers struggling to identify the source of these funds. Also, corrupt dealers or purchasers ...
Article content B.C. Attorney-General David Eby says his understanding of dirty money and how it infiltrates the provincial economy has developed over time and has been quite “a journey.” He told the inquiry into money laundering this week that, despite his time as opposition critic, when given responsibility for gaming in 2017 he did not fully appreciate the nuances of the industry’s legislative, law enforcement and regulatory apparatus. We apologize, but this video has failed to load. Try refreshing your browser, or Ian Mulgrew: David Eby's evolution on dirty money Back to video Eby...