But Doug Schweitzer, Alberta’s Minister of Justice and Solicitor-General, said the conclusions are based on questionable data.
“Money laundering is a national issue requiring a combined federal and provincial response that involves all of the provinces across the whole country,” the Maloney report stated. But B.C. Attorney-General David Eby, who has spearheaded the money-laundering file for his government, told reporters Monday that other Canadian provinces would be wise to take the findings seriously.The province now has released three major reports on money laundering since last summer, showing that large-scale, transnational money laundering by organized crime is taking place throughout the provincial economy − an estimated $5-billion just in the real estate sector last year.
Source: Financial Digest (financialdigest.net)
GlobeBC WELL MAYBE CANADA SHOULD CUT OFF 'HUMAN RIGHTS ABUSING!!' SAUDI OIL IN CANADA TOOHmm THEN MAYBE CANADA CAN ALSO GO AFTER 'HUMAN RIGHTS ABUSING!!'''WORLD+MILITARY DOMINATION=WORLD AS SLAVES-CHINA NEW WORLD ORDER!!!' COMMUNIST CHINA BUSINESSES IN CANADA!!
GlobeBC OF COURSE ALBERTA IS QUESTIONING BC 'CHINESE LAUNDERED BLOOD MONEY IN CANADA HOUSING CASINO'S ETC ETC!!' BECAUSE ALBERTA HAS 'HUMAN RIGHTS ABUSING!!' 'WORLD+MILITARY DOMINATION=WORLD AS SLAVES-CHINA NEW WORLD ORDER!!' COMMUNIST CHINESE 'CORRUPT BLOOD
GlobeBC Alberta wants their laundry to stay clean !
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German Report reveals extensive money-laundering in B.C.'s luxury car marketThe analysis is part of a wider review that also outlines how dirty cash is washed through B.C.'s real estate sector GlobeBC BC Liberals allowed this to happen. GlobeBC Classic, relying on a German report to expose the money laundering issue. It's time Canadian officials roll up their sleeves and tackle the issue head on.
Source: globeandmail - 🏆 5. / 92 Read more »
Vaughn Palmer: Report reveals 'thick of money-laundering' in B.C. luxury car marketVICTORIA — When money-laundering expert Peter German turned his attention to the luxury car market late last year, he was not long in assembling the telling anecdotes that made his earlier fi… It's out of control... but we already knew that didnt we? charlesadler But what about the friggin whales
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B.C. independent report uncovers mass money laundering in property marketThe report released by the provincial government included red flags such as buying sprees of numerous properties, individuals obscuring ownership, use of ‘straw buyers’ and mortgages being paid off quickly GlobeBC What is the government going to do about it? Nothing? GlobeBC people in BC have known this for a very long time ... as politicians looked the other way ... especially Christie Clarke Patrici07994754 GlobeBC BC Liberals did nothing to stop it.
Source: globeandmail - 🏆 5. / 92 Read more »
Laundering of $5 billion in dirty money has hiked B.C. real estate prices: reportTwo new reports into money laundering shed light on how it distorts B.C.’s real estate sector, particularly in the Lower Mainland Bc’s carbon tax economy is like a pyramid scheme. Fake real estate fake green policy. The only thing that makes them money is coal exports to China. Go figure. Without that 5% hike I could afford a house... Bc is corrupt. Look st their government to start.
Source: nationalpost - 🏆 10. / 80 Read more »
Trudeau says B.C. money laundering report is 'extremely alarming'Justin Trudeau says a report out of B.C. on the extent that criminals are laundering their dirty money in Canada is absolutely unacceptable. extremely alarming but not surprising Wow , brilliant observation, WTF are you gonna do about it.............. If a Howe/Bay Street stock promoter offers you stock using such absurd numbers as generated by the 'gravity model' (see Appendix G of the main report) - run in the opposite direction. We all know money-laundering has long been a serious issue. Bogus numbers do not inform further.
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B.C. to release reports on money laundering by organized crime in real estateTwo independent reports commissioned by B.C.’s government to probe money laundering in the province’s real estate sector are set to be released today. pblitzzzz, this outa be good for a laugh It took long enough should have looked here first dummies. donCmontgomery British Columbians are in for a HUGE surprise. I suspect that the extent of the MoneyLaundering in VanRE will dwarf the casino and luxury car scam... and, that level of DirtyMoney is already rather significant. Time to call a PublicInquiryNow!
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B.C. government's second independent report finds money laundering in luxury car sector“The review found car dealers in B.C. freely reporting individuals bringing bags of money or orchestrating multiple, small international wire transfers to different accounts in order to buy l…
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Money laundering in B.C.’s real estate market inflated home prices, government reports sayMoney laundering in B.C.’s real estate market inflated home prices, government reports say GlobeBC GlobeBC Well I'll be damned! You don't say! Thanks Captain Obvious! 😄 GlobeBC Ya, no shit. A little late on that one GlobeBC
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Expert money-laundering panel recommends B.C. regulate foreign exchange, money transfer businessesAcross Canada, more than 800 MSBs — including more than 200 in the Lower Mainland — handle an estimated $39 billion a year in transactions.
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Western Canada: Second report on B.C. money laundering focuses on luxury car marketSpike in exports of luxury cars corresponds with the growth of suspicious cash transactions at casinos and also with the explosion of the real estate market, Attorney General David Eby said
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B.C. to release reports on money laundering by organized crime in real estateTwo independent reports commissioned by British Columbia's government to probe money laundering in the province's real estate sector are set to be released today. what about the Casinos and how they deal with it - fire staff that bring it up .... bcpoli Donald Trump... Resulting in criminal charges, arrests?
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