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Lawyers say they should be excluded from money laundering policies in B.C.

Lawyers say they should be excluded from money laundering policies in B.C.
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Commission on Money Laundering Plaguing BC Winds Up

B.C.'s inquiry into money laundering amid allegations of rampant drug crimes and crime proceeds injected into real estate fuelling . ....

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Lawyers say they should be excluded from money laundering policies in B.C. | iNFOnews

VANCOUVER - Two groups representing lawyers say their profession should be excluded from any government regulations aimed at fighting money laundering in British Columbia in order to protect the confidentiality of the lawyer-client relationship. ....

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Ex-BC Premier Christy Clark Denies Delay in Taking Action to Combat Money Laundering

Ex-BC Premier Christy Clark Denies Delay in Taking Action to Combat Money Laundering
Clark tells the Cullen Commission she was unaware of a money laundering spike in casinos before 2015
Former B.C. Liberal premier Christy Clark, one of the high-profile witnesses to appear before the Cullen Commission this week, denied in her testimony that there were substantial delays in acting to investigate money laundering in the province when she was premier.
During Clark’s time as premier, from 2011 to 2017, there was a significant rise in suspicious casino transactions allegedly linked to transnational organized crime.
“We recognized it was a serious problem in the province. We were taking action to deal with it,” Clark said at the hearing on April 20. ....

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Drug trafficker tests B.C.'s civil forfeiture regime - BC News

Drug trafficker tests B.C.'s civil forfeiture regime - BC News
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