South China Morning Post
Vancouver, a Chinese money-laundering byword, tries to flip the script
Judges: CIBC bank supports clients who break China's cash-export laws, to buy Vancouver homes ... A public commission into money laundering in BC,....
1 week ago
Money-laundering inquiry must judge whether corruption reached top of B.C. government
Were casino and real estate loans connected to B.C. gangs and involving B.C. ... casinos to launder warehouses of drug money in Vancouver..
4 days ago
Terry Glavin: Canada makes 'a start' in cleaning up its money-laundering mess
In 2017, city staff accepted a property-tax payment of $44,463, all in ... on the Canadian Criminal Marketplace: Money Laundering and Fraud”....
2 weeks ago
INVESTIGATE: tracking a global dirty-money trail into ...
Commission of Inquiry into Money Laundering in B.C examined how a low-income man and his family bought $32 million worth of luxury housing....
Oct 28, 2021
New Book Dives Into Canadian Real Estate, Gangs, Laundering, and Corrupt Officials
Real estate laundering in Canada was so popular, ... The Vancouver Model mixes legal and illicit cash, such as that from fentanyl sales..
Jun 10, 2021
Business In Vancouver
Man making $40k/year bought $32m in Vancouver real estate via CCP-linked offshore accounts
The anonymized study describes a family affair of suspected money laundering. The 'Man' utilized his 'Wife,' 'Child' and 'Mother' to move funds....
Oct 27, 2021
International students and offshore banking flagged in Canadian real estate money laundering
... and offshore banking flagged in Canadian real estate money laundering ... While living in Markham, Ont., they were wanted in China for....
1 month ago
Douglas Todd: Why has Ottawa downplayed 'China shock' on housing?
China's housing bubble has been fuelled by massive housing speculation ... information on housing (and money-laundering, for that matter)..
Sept 26, 2021
The Wilful Blindness of Wilful Blindness
The proceeds of crime are laundered through Metro Vancouver's casinos and real estate markets, earning more “threat-financing” profits to....
Aug 8, 2021
Australian Real Estate Prices Are Inflated By Money Laundering, Hears The Senate
AUSTRAC Estimates $1 Billion Laundered From China In 1 Year. A report from AUSTRAC also called out Australia's anti-money laundering rules. In....
1 month ago