- British Columbia’s anti-money laundering efforts are about to give Trump a huge headache https://thinkprogress.org/british-columbias-anti-money-laundering-efforts-are-about-to-give-trump-a-huge-headache-e1ed5b5c2e67/ 11 comments politics
Linked pages
- Exclusive: FBI counterintel looks at Ivanka Trump business deal | CNN Politics http://www.cnn.com/2018/03/01/politics/ivanka-trump-fbi-investigation/index.html 2344 comments
- How Chinese gangs are laundering drug money through Vancouver real estate | Globalnews.ca https://globalnews.ca/news/4149818/vancouver-cautionary-tale-money-laundering-drugs/ 165 comments
- Trump's real estate: Secretive sales continue unabated https://www.usatoday.com/story/news/2018/01/10/trumps-secretive-real-estate-sales-continue-unabated/1018530001/ 13 comments
- Romanian Prime Minister Is Staying at Trump’s D.C. Hotel — ProPublica https://www.propublica.org/article/trump-inc-podcast-viorica-dancila-trump-hotel 11 comments
- Secret police study finds crime networks could have laundered over $1B through Vancouver homes in 2016 | Globalnews.ca https://globalnews.ca/news/4658157/fentanyl-vancouver-real-estate-billion-money-laundering-police-study/ 7 comments
- Billions laundered through B.C. real estate, spiking housing prices: report | CTV News https://bc.ctvnews.ca/billions-laundered-through-b-c-real-estate-spiking-housing-prices-report-1.4415689 3 comments
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