It’s time for government to take action to stop money laundering.
B.C. is taking action but most of the country is ignoring the problem
In 2005, Raymond Baker, a leading authority on financial crimes, used US Treasury Department statistics of illicit money flows and money-laundering conviction rates to show that US law enforcement agencies failed to apprehend money launderers 99.9 percent of the time. And there is no reason to suspect Canada’s failure rate is any better. Estimating the […]
