Why an 18-Month Jail Sentence for Money Laundering in BC Is Being Hailed as a Major Milestone

Date:

‘First sentencing in a decade in a B.C. money laundering case,’ says province’s anti-gang agencyPeter German, former deputy commissioner of the RCMP, speaks about his review of anti-money laundering practices in B.C. during a news conference in Vancouver on June 27, 2018. The Canadian Press/Darryl Dyck12/6/2025|Updated: 12/6/2025News AnalysisBritish Columbia, a province that has struggled with gang-related illicit funds and organized crime, may finally be turning the corner in its torturous, decades-long struggle to make headway in containing money laundering.Riley Donovan is a journalist based in British Columbia.Author’s Selected Articles

spot_imgspot_imgspot_img

Share post:

More like this
Related

IEA Agrees to Release Record 400 Million Barrels of Oil From Reserves

Iran WarGlobal oil prices pared their gains following the...

Tech Giant Atlassian to Cut 1,600 Jobs in Artificial Intelligence Drive

An AI sign is displayed during the MWC (Mobile...

Minister Says Oil Wont Leave Australia Amid IEAs Massive Stockpile Release

Barrels labelled with the Castrol logo are seen at...

Australia Eases Fuel Standards to Boost Supply Amid Shortage Fears

The Labor government expects the move to add 100...