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Money Laundering
B.C. lawyer accused of laundering $23.5M
A unidentified B.C. lawyer stands accused of allowing criminal clients to use their trust account…
B.C. octogenarian lawyer disbarred for facilitating ‘suspicious’ real estate deals
An octogenarian lawyer has been disbarred and is on the hook for $10,000 after he…
BC lawyer used trust account for $1.6M in ‘suspicious circumstances’
A BC lawyer who allowed his trust account to be used to receive and send…
B.C.’s dirty money strategy to be highlighted at meeting of ministers
VANCOUVER – British Columbia's efforts to fight money laundering are expected to be front and…