Showing results 41 - 50 of 73
Tuesday, May 28, 2019 1:00 PM
As the next step in cracking down on money laundering in British Columbia, government is working with public and private post-secondary institutions to ensure they are not targets for money laundering after being identified as one of several vulnerable sectors.
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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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Tuesday, April 2, 2019 10:26 AM
World-leading legislation introduced by the provincial government will help bring an end to the days when B.C. could be used by shell companies and other legal entities to anonymously hide wealth, evade taxes and launder money.
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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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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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