Tag: money laundering
Alleged RCMP mole accused of selling secrets to kingpin money launderer...
In October 2014, Canadian intelligence leaders were invited to the U.S. Drug Enforcement Administration’s headquarters in Chantilly, Va. The DEA had a theory: the...
Former B.C. cabinet minister and RCMP caused ‘tsunami’ of money laundering...
Former British Columbia gaming minister Rich Coleman and senior Mounties “caused this tsunami to take place in casinos,” a former solicitor-general said in 2018,...
Ex-Mexico army chief arrested in L.A. on charges of drug trafficking,...
MEXICO CITY - Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has...
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...
Large number high-threat organized crime groups have links to B.C.,inquiry hears
A public inquiry into money laundering has heard that British Columbia appears to have more high-level organized crime groups than other provinces. The director...
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...
B.C. disbanded RCMP unit after report warned possible crime figure bought...
A businessman “connected to Asian organized crime” was allowed by a British Columbia government employee to buy part of a B.C. Lottery Corp.casino, according...
Former cop who blew whistle wants standing in B.C. money laundering...
A lawyer says an inquiry into money laundering in British Columbia would not exist without the "courage" of an ex-police officer who spoke out...
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...
