Money laundering 'enormous' in B.C. but no evidence of corruption, commissioner finds

Retrieved on: 2022-06-15 19:51:12

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Tax evasion

Terrorism

Financial Transactions and Reports Analysis Centre of Canada

Beneficial ownership

Financial intelligence

Austin Cullen

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Money laundering 'enormous' in B.C. but no evidence of corruption, commissioner finds. View article details on hiswai:

Excerpt

Cullen examined the so-called “Vancouver Model” whereby drug cash and criminal proceeds are converted into real estate. While money laundering can ...

Article found on: www.vancouverisawesome.com

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