Close X
Sunday, November 24, 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

    Conservatives' Jason Kenney Criticized For Response To Hate Letter At Edmonton Mosque

    Kenney has already condemned the letter and neither he nor the Alberta Muslim Public Affairs Council believe the UCP had anything to do with it.

    Conservatives' Jason Kenney Criticized For Response To Hate Letter At Edmonton Mosque

    B.C. Political Parties Collect Too Much Personal Information, Report Says

    B.C. Political Parties Collect Too Much Personal Information, Report Says
    A report by British Columbia's information and privacy commissioner says the province's three major political parties must each do a better job telling people about the information they are collecting about them.

    B.C. Political Parties Collect Too Much Personal Information, Report Says

    Single Tax Form In Quebec A No-Go For Federal Liberals, Trudeau Says

    Single Tax Form In Quebec A No-Go For Federal Liberals, Trudeau Says
    Prime Minister Justin Trudeau threw cold water on any idea his government would give in to the demand for a single tax form in Quebec.

    Single Tax Form In Quebec A No-Go For Federal Liberals, Trudeau Says

    Body Found In Suspected Richmond Drug Lab: RCMP

    Mounties in Richmond are investigating after they discovered a man's body in what they believe to be a clandestine drug laboratory. 1

    Body Found In Suspected Richmond Drug Lab: RCMP

    Hackers Targeting Canadian Banks, Mining Companies, Expert Tells MPs

    Hackers Targeting Canadian Banks, Mining Companies, Expert Tells MPs
    A leading cybersecurity analyst tells MPs that foreign hackers have targeted Canadian banks, mining companies and government institutions in recent years to steal valuable secrets and spread malware.

    Hackers Targeting Canadian Banks, Mining Companies, Expert Tells MPs

    OD Patients Given Medicine At Vancouver ER As Part Of Unique Program

    OD Patients Given Medicine At Vancouver ER As Part Of Unique Program
    A Vancouver emergency department has become the first in Canada to give overdose patients take-away packs of medication aimed at warding off withdrawal symptoms and getting them into treatment.

    OD Patients Given Medicine At Vancouver ER As Part Of Unique Program