National

B.C. to ask Ottawa to change money laundering law

Darpan News Desk The Canadian Press, 02 Mar, 2023 04:25 PM

VICTORIA - British Columbia's attorney general says she will lobby the federal government to amend Canada's financial crime law after a multi-year money laundering investigation by police failed to produce any charges.

Niki Sharma says B.C. will ask for changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to bring Canadian law into harmony with the United States and United Kingdom.

She says the push comes after Wednesday's "frustrating" statement from B.C.'s prosecution service that no charges will be laid in the police investigation into millions of dollars that moved through British Columbia casinos and Chinese bank accounts.

Special prosecutor Chris Considine issued what is known as a "clear statement" in which he advised against charges and suggested federal law amendments to better support laundering cases.

The E-Nationalize investigation began in 2016 and concluded in 2021 with police proposing eight charges against Paul King Jin of Richmond, B.C., but Considine said conviction was unlikely.

Federal Justice Minister David Lametti was not immediately available for comment.

Prev Next

MORE National ARTICLES

Suspect pushed pedestrian to the ground, victim broke arm in the fall: Burnaby RCMP

A 29-year-old woman was walking on the sidewalk westbound along Edmonds Street, just before Griffiths Drive, shortly before noon when a man jogging towards her briefly stopped in front of her. The man did not say anything to the victim, but allegedly pushed her with both hands, causing her to fall to the ground.

Suspect pushed pedestrian to the ground, victim broke arm in the fall: Burnaby RCMP

U.S. sticks with 'unjustified' softwood duties: Ng

A raft of documents filed today by the U.S. Department of Commerce, just the latest in a series of reviews of the dispute, indicates the anti-dumping and countervailing duties aren't going away. The latest combined duty rates — which are preliminary and won't take effect until after a final review expected this summer — range between 7.29 and 9.38 per cent.

U.S. sticks with 'unjustified' softwood duties: Ng

Surrey RCMP need public's help in identifying suspect in groping incident

On Monday at 10:53 a.m., Mounties responded to a report of a female who had been groped by an unknown suspect near King George Blvd. and 102 Avenue. The suspect is described as a black man, 5’7”, in his mid to late 20s, with a slim build.

Surrey RCMP need public's help in identifying suspect in groping incident

Passport backlog 'virtually eliminated': minister

Most new passport applications were being processed on time by October, but thousands of people who applied before then still faced excessive delays. Those delays have finally come to an end, Social Development Minister Karina Gould announced Tuesday.

Passport backlog 'virtually eliminated': minister

Woman stabbed on Toronto streetcar, arrest made

Toronto police say a woman was stabbed in the head and face while riding a streetcar in the city today and another woman has been arrested in the case. They say police received a call around 2 p.m. for a stabbing on a streetcar near Spadina Avenue and Sussex Avenue and found a woman in her 20s suffering from multiple stab wounds.

Woman stabbed on Toronto streetcar, arrest made

Officer may have had suicidal past: VPD sergeant

Sgt. Cindy Vance, who put together a timeline of Chan's HR complaints, says that during her hiring process, Chan disclosed that she had consumed 30 to 40 Tylenol in 2006, when she was 17 years old.