IntegrityBC

IntegrityBC

Share

Money laundering in Vancouver appears to be ‘cottage industry,’ inquiry hears 05/25/2020

John Hua, Global News: "In Vancouver, criminologist Stephen Schneider said, there seems to be businesses whose sole purpose is to launder money, and that it has become a “cottage industry” in which people become specialists or consultants to help organized crime groups transport and launder dirty cash."

Money laundering in Vancouver appears to be ‘cottage industry,’ inquiry hears One expert says there seems to be businesses in Vancouver whose sole purpose is to launder money.

The Covid-19 file 05/25/2020

UPDATED: How B.C.'s long term care industry tilted in political donations.

Want your organization to be the top-listed Government Service in Victoria?
Click here to claim your Sponsored Listing.

Telephone

Address


1422 Fernwood Road # 1
Victoria, BC