Tag Archives: Canada

Launderer seeks splendour without diminishment

Posted on May 15, 2019 by Susan Grossey author

It cannot have escaped your notice that Canada is in a lather about its real estate sector being used for money laundering.  Stories are appearing seemingly every day about some new scheme or other that has been uncovered, thanks in … Continue reading →

Posted in AML, Money laundering, Organised crime, Uncategorized | Tagged , , , , , , , , , , , | 1 Comment

Minnows and whales

Posted on July 6, 2018 by Susan Grossey author

At the end of June 2018, the Attorney General of British Columbia held a press conference to launch a report into his province’s gambling industry and its possible facilitation of money laundering.  Any uncertainty on the matter was removed pretty … Continue reading →

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , , , , , , | 1 Comment

The law of the wild

Posted on July 26, 2017 by Susan Grossey author

In a quest to find a country that is still outward-looking and welcoming, I am going to have a look at Canada this summer.  Although I will still be keeping a weather eye on all things AML, please note that … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , | 4 Comments