Graeme Wood
$511 million in mortgages set up by unregistered Vancouver broker who cooked books: FICOM
Jay Kanth Chaudhary is alleged to have been working with “a large network of registered submortgage brokers”
Anti-money laundering policies at B.C. colleges and universities under review
Cash-for-cheque swaps done by institutions could facilitate money laundering, report concluded
Former West Vancouver council candidate defends work while under securities probe
Tara Haddad open about realty and accounting work; less so on penny stock promotion
$370k ‘resignation benefit’ for now retired Legislature clerk should be investigated: McLachlin report
The benefit was drafted by clerk Craig James but rescinded by Speaker Darryl Plecas. However, report finds administrative authority is unclear
B.C. government announces probe of money laundering
Public inquiry expected to produce report on problem by May 2021
ICBC tweaks new, yet-to-be-released insurance rating model
Grace period introduced for those considering paying out a small claim
Money laundering drove up B.C. real estate prices by 5%: reports
Effect on Lower Mainland could be much higher, finance minister says
Howe Street drama continues in Bridgemark stock scandal
Two penny stock promoters sparring over unpaid debt and control of a nearly worthless company
Report highlights role of luxury car sales in B.C. money laundering
Lack of oversight makes sector vulnerable to financial crime, study says
Port on the hook for $24 million compost conundrum
Vancouver Fraser Port Authority hopes to eventually convert land in east Richmond to warehousing to ease industrial land crunch