Showing results 51 - 60 of 79
Monday, April 1, 2019 1:35 PM
Two reports on money laundering in British Columbia were delivered to government, following a two-pronged review aimed at shutting down avenues for money laundering in real estate, luxury cars and horse racing.
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Monday, February 25, 2019 8:30 AM
The British Columbia government has launched the Condo and Strata Assignment Integrity Register (CSAIR) to crack down on tax evasion and improve fairness and transparency in B.C.’s real estate market.
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Wednesday, January 23, 2019 2:30 PM
British Columbians now have additional time to provide input into a fact-finding review of potential money laundering.
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Thursday, December 13, 2018 9:30 AM
David Eby, Attorney General, delivered a keynote address to Transparency International for a second time to present the government’s approach in tackling money laundering in British Columbia.
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Sunday, November 18, 2018 1:00 PM
British Columbians are invited to provide input to a fact-finding review of potential money laundering in horse racing, real estate and luxury car sales by reporting information through an anonymous tip portal.
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Friday, November 9, 2018 2:15 PM
David Eby, Attorney General, will discuss British Columbia’s legal action against the opioid industry and progress in curbing money laundering when he meets in St. John’s, Newfoundland with federal, provincial and territorial ministers responsible for justice and public safety.
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Friday, November 9, 2018 6:00 AM
People in B.C. have the opportunity to participate in a public consultation on how to better protect the province’s real estate sector from becoming distorted by money laundering.
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Monday, November 5, 2018 1:00 PM
The British Columbia government has released regulations to create a new condo and strata assignment register.
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Monday, October 22, 2018 8:57 AM
Tsur Somerville and Brigitte Unger have been appointed to join the Province’s Expert Panel on Money Laundering.
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Thursday, September 27, 2018 12:35 PM
Following widespread concern about British Columbia’s reputation as a haven for money laundering, the Province is launching a two-pronged review aimed at shutting down avenues for money laundering in real estate and other sectors.
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