Showing results 1 - 10 of 24
Friday, March 6, 2020 1:00 PM
British Columbians are encouraged to participate in a public consultation to potentially develop a new regulatory framework for money services businesses and protect the people who depend on them.
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Thursday, February 27, 2020 10:20 AM
The miscellaneous statutes amendment act (Bill 13) was introduced in the legislative chamber on Feb. 27, 2020.
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Wednesday, December 11, 2019 5:02 PM
Government is taking action against money laundering by transitioning the Province’s gambling regulator and providing it with greater independence to set and enforce regulatory gambling policy.
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Wednesday, May 15, 2019 10:43 AM
The Province will hold a public inquiry into money laundering that has distorted British Columbia’s economy, fuelled the overdose crisis and driven up housing prices.
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Thursday, May 9, 2019 12:22 PM
More than $7 billion in dirty money was laundered in B.C. in 2018, hiking the cost of buying a home by about 5%, according to British Columbia’s Expert Panel on Money Laundering in Real Estate.
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Tuesday, May 7, 2019 11:35 AM
British Columbia’s luxury car sector is being used to launder the proceeds of crime, according to an independent review on money laundering through luxury cars and horse racing by former senior RCMP officer Peter German.
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Monday, April 15, 2019 10:15 AM
David Eby, Attorney General, and Carole James, Minister of Finance, have issued the following statement on anti-money laundering commitments by the real estate industry:
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Monday, April 8, 2019 10:50 AM
There are currently no dedicated federal RCMP officers in B.C. investigating criminal money laundering, according to the latest report into money laundering in the province by Peter German.
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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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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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