Tuesday, August 4, 2020
ADVT 
National

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

Darpan News Desk The Canadian Press, 09 Feb, 2019

    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

    Separate Violent Attacks In Vernon, B.C., Leave One Dead, One Injured

    Separate Violent Attacks In Vernon, B.C., Leave One Dead, One Injured

    Vernon North Okanagan RCMP say the first incident occurred just before 1 a.m. when shots were fired during a targeted break-in in Lavington, about 15 kilometres east of the city.

     

     

    Separate Violent Attacks In Vernon, B.C., Leave One Dead, One Injured

    More Help At Surrey, B.C., ROSHNI CLINIC Providing Substance-Use Help For South Asians

    More Help At Surrey, B.C., ROSHNI CLINIC Providing Substance-Use Help For South Asians

    A clinic that provides substance-use counselling and support for South Asians struggling with addiction has expanded its hours in Surrey, B.C., after moving to a facility near related services including a detox centre.

     

    More Help At Surrey, B.C., ROSHNI CLINIC Providing Substance-Use Help For South Asians

    Wintry Blast Brings -40 Wind Chills, Arctic Winds, Snow To Many Parts Of B.C.

    Wintry Blast Brings -40 Wind Chills, Arctic Winds, Snow To Many Parts Of B.C.

    VANCOUVER — More chilly and challenging weather conditions are on the way for British Columbia's inner south coast, including Greater Victoria and the Lower Mainland.

    Wintry Blast Brings -40 Wind Chills, Arctic Winds, Snow To Many Parts Of B.C.

    Sidhu Moosewala And Elly Mangat Live Surrey

    The CRE8IVE saga continues with another amazing night full of fun for y'all lovely people. Cre8ive Events, Stealth Craft Vodka, 13-22 Productions & First Time Ever.... "SIDHU MOOSEWALA & ELLY MANGAT LIVE". 

     

    Sidhu Moosewala And Elly Mangat Live Surrey

    India's Singing Queen Neha Kakkar In Vancouver!

    Accompanied by Indian Idol singer & talented Mumbai musicians , she’ll bring the house down with her latest Aankh Maare… & Kaala Chashma … and many more upbeat songs which have made her the favourite of young & old alike .

    India's Singing Queen Neha Kakkar In Vancouver!

    Vancouver Program Provides 'Window Of Opportunity' To Addiction Treatment

    Vancouver Program Provides 'Window Of Opportunity' To Addiction Treatment

    Dr. Andrew Kestler, a co-lead of the program at St. Paul's Hospital, said patients get a three-day supply of Suboxone and easy-to-understand instructions from a nurse before they're discharged.

     

     

    Vancouver Program Provides 'Window Of Opportunity' To Addiction Treatment