Tuesday, June 11, 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

    Ontario Man Pleads Guilty To Trying To Join Islamic State Militants In Syria

    Ontario Man Pleads Guilty To Trying To Join Islamic State Militants In Syria
    TORONTO — A 29-year-old Ontario man admitted Friday that he left Canada four years ago to try to join Islamic State militants in Syria after harbouring increasingly radical beliefs.

    Ontario Man Pleads Guilty To Trying To Join Islamic State Militants In Syria

    Justin Trudeau Promises To Stay Positive During Divisive Election Campaign

    Justin Trudeau Promises To Stay Positive During Divisive Election Campaign
    TORONTO — Justin Trudeau insisted Friday that he would stay positive in the face of what he predicts will be a "negative, divisive" election year.

    Justin Trudeau Promises To Stay Positive During Divisive Election Campaign

    Quebec Man Arrested On Hate Charge After Facebook Video Praises Mosque Shooter

    A Quebec man has been arrested after allegedly appearing in a video praising Quebec City's mosque shooter and expressing hatred toward Muslims.

    Quebec Man Arrested On Hate Charge After Facebook Video Praises Mosque Shooter

    Volunteers To Continue Search For Missing Cowboy In B.C. Over The Weekend

    Volunteers To Continue Search For Missing Cowboy In B.C. Over The Weekend
    A search will continue through the weekend for the cowboy whose horse was found wandering alone in full tack near Merritt, B.C.  

    Volunteers To Continue Search For Missing Cowboy In B.C. Over The Weekend

    Extreme Cold Weather Forecast For British Columbia, Snow Expected In Metro Vancouver

    Extreme Cold Weather Forecast For British Columbia, Snow Expected In Metro Vancouver
    Environment Canada has issued blizzard, winter storm and extreme cold warnings for several parts of central and eastern B.C.

    Extreme Cold Weather Forecast For British Columbia, Snow Expected In Metro Vancouver

    No One Hurt After Hot Air Balloon In Vernon, B.C., Winter Carnival Crashes

    No One Hurt After Hot Air Balloon In Vernon, B.C., Winter Carnival Crashes
    VERNON, B.C. — A hot air balloon taking part in the winter carnival in Vernon, B.C., hit a power pole and crashed on Friday.    

    No One Hurt After Hot Air Balloon In Vernon, B.C., Winter Carnival Crashes