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Deadly shooting of alleged money launderer could affect ongoing cases

The brazen slaying of alleged underground banker Jian Jun Zhu could have far-reaching implications — from the B.C. inquiry into money laundering to on-going...

Alleged money launderers killed , wounded in Richmond targeted shooting

Alleged money launderer Jian Jun Zhu was shot to death and his associate Paul King Jin was wounded Friday night in a targeted shooting...

Money laundering probe is NDP’s lethal political weapon

Coverup? What coverup? That was the theme from the B.C. Liberals on Monday as this province’s long-awaited public inquiry into criminal money laundering kicked off...

RCMP money laundering investigation: Leadership problems, missteps proved fatal to case

VANCOUVER - Months after charges were stayed in Canada’s largest money-laundering case, neither the RCMP nor the Public Prosecution Service of Canada has provided...

Sources say RCMP have opened file on Liberal MP relating to...

Global News has learned the RCMP opened a file on B.C. Liberal MP Joe Peschisolido after confidential police informants alleged the veteran politician had...

Alleged money launderer challenging order to turn over bank records

VANCOUVER - One of the alleged operators of a massive Lower Mainland money-laundering scheme has launched a federal court challenge to quash a Canada...

Size of money laundering problem in BC not clear, estimates in...

VANCOUVER - In July 2018, an international agency that sets anti-money laundering standards quietly released an explanatory report on professional money laundering. In the 53-page...

Leader of sex trafficking ring in Trinidad linked to Asian organized...

An Asian mafia con­nec­tion is fu­elling the mul­ti-mil­lion dol­lar world of sex slaves in Trinidad and To­ba­go, in­tel­li­gence sources close to the in­ves­ti­ga­tion have...

Former casino investigators question whether officials unwilling to stop money laundering

VANCOUVER - Several former investigators who say they lost jobs in B.C.’s casino industry for whistle-blowing are questioning whether some B.C. officials deliberately allowed government-regulated...

BC Attorney General disappointed by stay in money-laundering case

VANCOUVER - B.C. Attorney General David Eby reacted strongly Wednesday to news that criminal charges in B.C.’s largest money-laundering case had been stayed, calling...

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