Category Archives: Money laundering

Slim’s Criminal Law News May 13 www.montrealcriminallaw.com

‘An incredibly troubling notion’: Drastic new tool to fight money laundering alarms civil rights advocates

B.C. has a $7.4-billion problem — that’s the bottom line of two bombshell reports on money laundering released this week.

For more info on criminal law go to www.montrealcriminallaw.com

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Slim’s Criminal Law News Dec 3 www.montrealcriminallaw.com

Failed B.C. money-laundering case shows ‘snow-washing’ is thriving in Canada

WhenRCMP raided the offices of Silver International Investments Inc. in Richmond,B.C., they found a $2-million stash of $20 bills, along with records pointing to a much bigger operation. Law-enforcement officials would eventually conclude that the company was part of an alleged scheme to launder hundreds of millions of dollars a year in dirty money from China through various casinos in the province, including the nearby River Rock Casino.

For more info on criminal law go to www.montrealcriminallaw.com

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Slim’s Criminal Law News Dec 24

Gift cards and money laundering,

Not just a stocking stuffer: Gift cards a money-laundering loophole

To most, gift cards are an increasingly common stocking stuffer, on which Canadians spend an estimated $6-billion a year. But to organized crime, they are also an inviting loophole to launder money.

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