Wednesday, February 4, 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

    Right-Wing, White Supremacist Groups An Increasing Concern For Canadians: Goodale

    REGINA — Canada's minister for public safety says right-wing, white supremacists groups are an increasing concern and threat to Canadians.

    Right-Wing, White Supremacist Groups An Increasing Concern For Canadians: Goodale

    Woman's Complaint Leads To Sexual Assault Charge Against Calgary Priest

    Woman's Complaint Leads To Sexual Assault Charge Against Calgary Priest
    A Catholic priest in Alberta is being accused of sexually assaulting a woman in a church more than six years ago.    

    Woman's Complaint Leads To Sexual Assault Charge Against Calgary Priest

    'The Force Will Be With Him:' Star Wars Actor Honours N.L. Boy Who Had Cancer

    CONCEPTION BAY SOUTH, N.L. — A six-year-old boy who captured the attention of a province — and one of his Star Wars heroes — has passed away from cancer.

    'The Force Will Be With Him:' Star Wars Actor Honours N.L. Boy Who Had Cancer

    How An Instantly Iconic Newfoundland Iceberg Became A Canada Post Stamp

    ST. JOHN'S, N.L. — A towering iceberg that captured international attention in 2017 when it parked beside a tiny Newfoundland town will be seen around the world again — on an international stamp.

    How An Instantly Iconic Newfoundland Iceberg Became A Canada Post Stamp

    Saudi Teen Rahaf Mohammed Who Was Granted Asylum In Canada Says She's A Lucky One

    I know that there are unlucky women who disappeared after trying to escape or who could not do anything to change their reality

    Saudi Teen Rahaf Mohammed Who Was Granted Asylum In Canada Says She's A Lucky One

    For NDP's Jagmeet Singh, The Pressure Rises As The Votes Draw Closer

    OTTAWA — Critics of NDP Leader Jagmeet Singh say his performance in a weekend TV interview is a sign he may not be prepared for the challenges of the election year ahead.

    For NDP's Jagmeet Singh, The Pressure Rises As The Votes Draw Closer