B.C. Premier David Eby calls for tighter federal money laundering laws
The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the shortfalls of...
B.C
B.C. to ask Ottawa for money laundering law changes after case fails to yield charges
Push comes after ‘frustrating’ prosecution service statement no charges will be laid in recent case The failure of a massive,...
No charges approved in massive B.C. money laundering investigation
A special prosecutor has made the decision not to approve any charges arising from the "E-Nationalize" investigation. A major money...
Unexplained wealth orders, corporate registry come to B.C.
The provincial regulations and legislation were recommended by the Cullen Commission of Inquiry into Money Laundering in B.C. A cornucopia...
B.C. Introduces Legislation to Regulate Money Services Businesses | Blake, Cassels & Graydon LLP
On March 29, 2023, British Columbia introduced Bill 19, the Money Services Businesses Act (B.C. MSB Act), which proposes to...
Special prosecutor decides against charges in B.C. money laundering investigation
No charges will be laid from a money laundering investigation into millions of dollars that moved through British Columbia casinos...
B.C. to ask Ottawa for money laundering law changes after case fails to yield charges
The failure of a massive, multi-year money laundering investigation to yield charges is a “shocking” example of the shortfalls of...
B.C. leading desires tighter federal laundering laws following situation fails to yield charges
B.C. Attorney Common Niki Sharma appears to be like on during the swearing-in ceremony at Government Dwelling in Victoria, B.C.,...
No charges approved in massive B.C. money laundering investigation
A special prosecutor has made the decision not to approve any charges arising from the "E-Nationalize" investigation. A major money...
B.C. premier calls for tighter federal money laundering laws
The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the shortfalls...
