- In Vancouver, a new anti-money laundering law will impact Trump’s company. New legislation puts British Columbia at the forefront of combating money-laundering practices in real estate—including the kinds of purchases made at the president's property. https://thinkprogress.org/identity-shell-companies-trumps-vancouver-hotel-65a0fdf5f5f6/ 3 comments worldnews
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- 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 sold $1.5 billion of condos to potential money launderers https://qz.com/1178875/trump-sold-1-5-billion-of-condos-to-potential-money-launderers/ 109 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
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