Wednesday, November 13, 2019
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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...

31 arrested, 300 charges laid in multi-provincial sex trafficking operation

TORONTO - Thirty-one people, including a central "kingpin," have been arrested and more than 300 charges laid in a major investigation into a human trafficking and organized crime...

Liberal candidate tainted by organized crime allegations

It used to be in the parliamentary system that an MP would step aside if he was under investigation. If that member refused to...

Ortis case linked to Vancouver firm that supplied secure cellphones to...

The investigation into top RCMP civilian official Cameron Ortis began with a shadowy, multimillion-dollar Vancouver-based company run by Canadians that sold encrypted cellphones to drug traffickers and money launderers...

Police raids target resurgent Cosa Nostra in Sicily and Gambino family...

Italian police and FBI agents arrested 19 mafia suspects in Sicily and New York on Wednesday in a coordinated crackdown that brought to the...

Feds announce $10M for RCMP to combat money laundering

VANCOUVER - The federal government has announced $10 million to help the RCMP prosecute money laundering after a special meeting of Canada's finance and...

B.C. to hold public inquiry into money laundering

VICTORIA - The British Columbia government has launched a public inquiry into money laundering, a crime the premier says has distorted the provincial economy,...

Bikers with links to Hells Angels charged in Red Deer drug...

On April 30, members of the Alberta Law Enforcement Response Team (ALERT) concluded Project Rocker by raiding three homes in Red Deer, where they...

B.C. AG eyes expanding scope of special anti-money laundering unit

VANCOUVER - The B.C. government may expand the scope of a proposed policing unit, meant to specialize in money laundering in casinos, to other areas,...

RCMP’s new strategy for tackling terrorism, organized crime

The RCMP is embarking on a new recruitment strategy that will substantially alter the complexion of the national police force, replacing scores of traditional...

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