🎰 How Vancouver became the world’s ‘laundromat for foreign organized crime’ | Financial Post

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From luxury cars to casinos and inflated housing prices — money's being laundered and it's happening in B.C. But how did we get to this point?


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B.C. is investigating money laundering in Lower Mainland real estate, after millions in suspicious transactions were identified in casinos.


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CTV Vancouver Published Thursday, September 27, PM PDT Last Updated Thursday, September 27, report warned of money laundering in casinos Phase 2 of B.C. money laundering crackdown to focus on real estate.


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VANCOUVER - Money laundering has distorted British Columbia's revealed that casinos and horse racing as well as the real estate and.


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A study of more than luxury real estate purchases in B.C.'s Lower money laundering occurring in the Vancouver-area real estate market. casino money laundering, real estate money laundering, prostitution, and.


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From Vancouver penthouses to Whistler chalets, $7 billion in dirty money casinos, luxury car sales and real estate in the Pacific Coast region. One out of five B.C. properties are bought in cash; over the past two decades.


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CTV Vancouver Published Thursday, September 27, PM PDT Last Updated Thursday, September 27, report warned of money laundering in casinos Phase 2 of B.C. money laundering crackdown to focus on real estate.


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It's estimated that dirty money pushed B. Comments Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. We have enabled email notifications—you will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Natalie Obiko Pearson. Premier John Horgan's government have slowly been revealing in recent months how Vancouver and the surrounding area has become a hub for dirty money, tax evasion, and a place to park foreign cash of unknown origin — no questions asked. Bloomberg News. Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. Filed under Real Estate. Sign in to Comment.{/INSERTKEYS}{/PARAGRAPH} While public scrutiny until now has focused on the role of Chinese money — both legal and illicit — particularly in the Vancouver area, the latest investigation shows the region has been open to all. The Canadian dollar's rally to the greenback has led performance in G Ted Rechtshaffen: The extremely-low-interest-rate world requires that you make a real adjustment to the assets you now include in your mix. We ask you to keep your comments relevant and respectful. It estimated that dirty money pushed B. Comments may take up to an hour for moderation before appearing on the site. A string of investigations commissioned by B. Previous reports had revealed how casinos for years were accepting millions in cash often stuffed into hockey bags and suitcases, how gangsters paid auto leases with proceeds of crime, and most recently, how a thriving grey market in Vancouver-to-China luxury car exports sent millions of dollars in sales-tax refunds to overseas buyers. {PARAGRAPH}{INSERTKEYS}The startling findings from two reports released by the provincial government Thursday illustrate how a torrent of suspicious cash has fuelled casinos, luxury car sales and real estate in the Pacific Coast region. The provincial government is planning to establish a public registry of beneficial property owners by next year that it says will peel back the anonymity that enables such activity. Managers say asset prices have become too detached from bleak fundamentals. Visit our community guidelines for more information and details on how to adjust your email settings.