Tag Archives: money laundering
BC gaming industry says it’s ready for money laundering crackdown
By Drew Penner If you talk to the guys behind gambling and scratch tickets in British Columbia they’ll proudly point out they pad the provincial government with more revenue than the gas tax, forestry or natural gas does. But they’re
Corruption watchdog calls for public beneficial ownership registry
By ThinkPol Staff The world’s leading corruption watchdog is urging Canada to create a publicly accessible beneficial ownership registry to fight money laundering and terrorist financing. Transparency International Canada Senior Advisor Denis Meunier made the call during his testimony to
BC Green leader to prod government into seizing homes of money launderers, tax evaders, real estate racketeers
By Drew Penner The BC Green party wants the province to start seizing the homes of foreign buyers involved in criminal activity as the NDP government waffles on the legality of such a move. In response to a ThinkPol article