Close X
Thursday, November 28, 2024
ADVT 
National

Finance Minister Says Feds Focused On Money Laundering Fight In B.C., Globally

Darpan News Desk The Canadian Press, 09 Feb, 2019 01:59 AM

    VICTORIA — Finance Minister Bill Morneau says fighting money laundering in Canada and abroad is on the federal government's agenda.

     

    He says the federal government is working together with British Columbia's government to combat money laundering.


    Morneau says the government's focus on money laundering also spreads beyond Canada's borders where there are global concerns with dirty money funding terrorist organizations.


    The minister made the comments at a news conference following a speech to members of the Greater Victoria Chamber of Commerce.


    Reports last year from an international anti-money laundering organization and a RCMP intelligence team concluded some B.C. casinos and luxury Metro Vancouver home sales were being used to filter money by organized crime groups.


    B.C.'s Attorney General David Eby has said the fight against money laundering requires the combined efforts of the provincial and federal governments and law enforcement agencies.

    MORE National ARTICLES

    Three CP Rail Workers Dead Following Train Derailment Near Field, B.C.

    Three CP Rail Workers Dead Following Train Derailment Near Field, B.C.
    Three crew members of a Canadian Pacific freight train have died in a derailment near the Alberta-British Columbia boundary.

    Three CP Rail Workers Dead Following Train Derailment Near Field, B.C.

    Police Identify Victim In Fatal Surrey Shooting As 30-Yr-Old Bikramjit Khakh

    Police in Surrey, B.C., are investigating the shooting of a 30-year-old man, who they believe was targeted.

    Police Identify Victim In Fatal Surrey Shooting As 30-Yr-Old Bikramjit Khakh

    NDP Byelection Victory Prompts Soul-Searching Among Greens, Liberals In B.C.

    The Nanaimo byelection had the potential to tip the balance of power in the legislature, as the NDP have 41 seats and govern with the support of three Green members.

    NDP Byelection Victory Prompts Soul-Searching Among Greens, Liberals In B.C.

    Supreme Court Restores Murder Conviction Of Man Who Burned Girlfriend's Body

    Supreme Court Restores Murder Conviction Of Man Who Burned Girlfriend's Body
    OTTAWA — The Supreme Court of Canada has restored the second-degree murder conviction of a Halifax-area man who admitted to burning his girlfriend's body but insisted he didn't kill her.

    Supreme Court Restores Murder Conviction Of Man Who Burned Girlfriend's Body

    Kevin Vickers Says He Is Retiring As Envoy To Ireland, Will Return To N.B.

    Kevin Vickers Says He Is Retiring As Envoy To Ireland, Will Return To N.B.
    Former House of Commons sergeant-at-arms Kevin Vickers says he is retiring next month as Canada's ambassador to Ireland, potentially setting himself up for a bid to become New Brunswick Liberal leader.

    Kevin Vickers Says He Is Retiring As Envoy To Ireland, Will Return To N.B.

    Tim Hortons Co-Founder Ron Joyce Dies At Age 88

    Ron Joyce, who rose from a childhood marked by the Great Depression to co-found the Tim Hortons doughnut chain, has died at the age of 88.

    Tim Hortons Co-Founder Ron Joyce Dies At Age 88