Smuggling & Contraband

Part 1 – The World Stage

Open trade and global markets have changed the way businesses operate, and Canada's challenges have leaked across our borders and are causing problems to governments and communities abroad. With the intensification of cross-border movement, an international commitment is needed to disrupt and deter the transfer of illegal goods. [node:read-more:link]

More on BC Money Laundering

BC man pleads guilty to setting up shell companies in British Columbia to launder money from numerous international sources. The U.S. government says he laundered $80 million and enabled high-level criminals to hide drug deals and other criminal activity. In an emailed statement, Finance Minister Carole James said B.C. is doing everything it can to crack down on money laundering. [node:read-more:link]


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