One of Canada’s biggest money laundering probes has collapsed
Mornings with Simi
English - November 29, 2018 20:16 - 19 minutes - ★★★★★ - 1 ratingBusiness News News Society & Culture Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
A crisis. That's how BC's Attorney General describes an RCMP probe into money laundering and underground banks in the province being stayed just before heading to trial.
David Eby says he's not blaming police, prosecutors or the federal government but it is urgent to get to the bottom of why it appears impossible to successfully prosecute these kinds of crimes. He's asked the RCMP and feds for assistance in answering this question. Eby says he learned of this case - with allegations of a billion dollars in luxury real estate over a single year - being halted via the newspaper.
Guest: Kash Heed
Former Solicitor General
Former West Vancouver Police Chief
A crisis. That's how BC's Attorney General describes an RCMP probe into money laundering and underground banks in the province being stayed just before heading to trial.
David Eby says he's not blaming police, prosecutors or the federal government but it is urgent to get to the bottom of why it appears impossible to successfully prosecute these kinds of crimes. He's asked the RCMP and feds for assistance in answering this question. Eby says he learned of this case - with allegations of a billion dollars in luxury real estate over a single year - being halted via the newspaper.
Guest: Kash Heed
Former Solicitor General
Former West Vancouver Police Chief