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BC Attorney General investigates spread of money laundering beyond casinos

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British Columbia Attorney General David Evey has asked the Liberal government to help him in the fight against money laundering. Residents of Canada were surprised by Evie’s investigation into the criminal money laundering incident at the state casino. The shocking footage of high-value gamblers literally dragging cash suitcases into Richmond’s […]

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Cosmetics Could Hide Money Laundering: Vancouver Police Link Rich Products To Organized Crime

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British Columbia’s money laundering ring has used a variety of front businesses to facilitate criminal operations that have taken place. The recently issued allegations have added a new player to the game, this time suggesting that a cosmetics company, Vancouver-based Ritzy Product, has teamed up with Silver International to facilitate […]