Tag: Asian organized crime

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

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...

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...

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...

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

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...

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...

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...

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...