Tuesday, February 3, 2026
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

    2019 Parent And Grandparent Program: Immigrants In Canada Get Chance To Unite With Parents, Grandparents

    Authorities to accept 20,000 applications under PGP programme that kick-starts from Monday

    2019 Parent And Grandparent Program: Immigrants In Canada Get Chance To Unite With Parents, Grandparents

    Paldi, BC, The Oldest Sikh Settlement In Canada Falls On Bad Days

    No one except some family members of its founder Mayo Singh lives in British Columbian town  

    Paldi, BC, The Oldest Sikh Settlement In Canada Falls On Bad Days

    Two Years After Shootings, Recovery Continues For Quebec City's Muslims

    Two Years After Shootings, Recovery Continues For Quebec City's Muslims
    QUEBEC — Almost two years after being hit by seven bullets in Quebec City's biggest mosque, Aymen Derbali says the nightmares have finally stopped.    

    Two Years After Shootings, Recovery Continues For Quebec City's Muslims

    Widow Of Quebec Mosque Shooting Victim Wins Fight For Compensation

    Widow Of Quebec Mosque Shooting Victim Wins Fight For Compensation
    The widow of one of the victims of Quebec City's mosque shooting has won her battle for compensation just days before the anniversary of the tragedy, her lawyer said Sunday.    

    Widow Of Quebec Mosque Shooting Victim Wins Fight For Compensation

    Andrew Scheer Warns Of Unaffordable Tax Increases If Liberals Re-Elected

    OTTAWA — Canadians will pay more taxes if the Liberals are re-elected, Andrew Scheer warned Sunday as he rallied his Conservative troops for the last sitting of Parliament before an election this fall.    

    Andrew Scheer Warns Of Unaffordable Tax Increases If Liberals Re-Elected

    Prime Minister Fires John McCallum As Canada's Ambassador To China

    OTTAWA — Canada's strategy for navigating growing tensions with China was in disarray Saturday after Justin Trudeau fired his ambassador to Beijing.

    Prime Minister Fires John McCallum As Canada's Ambassador To China