money laundering

The British Columbia government is examining two reports on money laundering that it hopes will help stop the flow of dirty money through real estate, luxury cars and horse racing.

British Columbia's finance minister says the budget she tables on Tuesday, February 19, 2019, undertakes development of social, environmental and economic initiatives as other provinces across Canada implement cuts to programs and shifts to the right.

Money laundering in British Columbia has become a top issue for the federal and provincial governments with federal Finance Minister Bill Morneau vowing a "crack down" on Friday, February 8, 2019, while the province considers a public inquiry.

First we have to bring up the bodies. So many bodies.

In a possible preview of what B.C. could see in next month’s provincial budget, Attorney General David Eby has pledged to crack down on white collar crime and introduce a whistleblower protection program.

Canada's finance ministers struck a deal this week to share tax revenues during the cost-heavy startup phase of a legalized marijuana market — but they also kept their options open, just in case lucrative days lie ahead.

A cross-country squabble over how best to divvy up the proceeds of Canada's coming legal-weed windfall is about to intensify as finance ministers gather for high-stakes talks in Ottawa.

The Canada Revenue Agency says it won't hesitate to investigate new evidence of offshore tax evasion in the wake of a second massive leak of tax haven financial records.

The Trudeau government is sticking with its deadline to legalize recreational marijuana by July 2018.

President Donald Trump appeared to threaten the former head of the FBI on Twitter on Friday, May 12, 2017, warning the just-fired James Comey not to leak to the media.

Analysts say there was no good justification to keep Manulife's name hidden for a year after it was penalized for violating reporting requirements in anti-money laundering law.

Canada’s financial intelligence agency has confirmed the name of a bank fined $1.15 million last year, but won’t answer questions about an agreement it signed to keep the bank's name secret.

Manulife has confirmed that it is the bank hit with a $1.15 million fine for breaking Canada's money laundering rules over 1,200 times.

Federal officials did not buy the explanation of Canada's financial intelligence agency for protecting the name of the bank that violated money-laundering rules.

An internal email, released through access to information legislation, shows that FINTRAC had shared some information in advance with Canadian bankers about the $1.1-million penalty.