Link Between Canadian Auto Sales, Money Laundering Probed “You can ask, ‘Where did they get the cash?’” says Bob Pierce of the Used Car Dealers Assn. of Ontario. “But salespeople are not detectives. We have not trained them to be, and nor should we.”
OTTAWA – A public inquiry in British Columbia, Canada, has increased concerns about how criminal networks may be exploiting auto dealers to launder dirty money.
Purchasers can be prepared to pay high prices for vehicles in cash, with dealers struggling to identify the source of these funds. Also, corrupt dealers or purchasers may export or import autos at excessively high or low prices to transfer value through profits or loss.
ST PATRICK S Day will be an online celebration this year. So as we have to do without the parade, the pageantry, and the festivities, we have asked a number of Galwegians to share their memories of St Patrick s Day parades from years gone by.