As you try to absorb the idea of $5 billion in dirty money being laundered in the real estate market, keep this crucial context in mind: ...

Two new reports looking at money laundering in British Columbia, already deemed the dirty money capital of Canada, underscore just how difficult it is to capture with dead certainty the full scope of ...

After three years of investigation, the final report from a B.C. public inquiry into money laundering says the amount of dirty money moving through the province is "staggering." In the report released ...

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff threats from the U.S., experts say that Canada's money-laundering problem ...

The authors of a report that found $47-billion was laundered across Canada last year debated whether to include a graph that indicated Alberta, Ontario and the Prairies were hotspots for dirty money, ...

It’s long been known as “snow washing” — dirty money circulated through Canada’s seemingly upright economy to emerge as pristine as the white cape blanketing the Rockies. “This issue was identified as ...

Ottawa’s budget earmarked about $200 million over the next five years to address Canada’s massive money laundering problem. The budget came on the heels of a critical report by the U.S. State ...

B.C.’s Attorney General is promising a widespread crackdown in the wake of shocking allegations of money laundering in B.C. real estate linked to the fentanyl trade. The allegations detailed in a ...

Three-quarters of Canadians believe money laundering is a problem in the province where they live, according to an Angus Reid poll. That number rises to 90 per cent in British Columbia, a province ...