Vaughn Palmer: Report reveals 'thick of money-laundering' in B.C. luxury car market

VICTORIA — When money-laundering expert Peter German turned his attention to the luxury car market late last year, he was not long in assembling the telling anecdotes that made his earlier findings on the casino industry so persuasive.

Not everyone in the luxury car sector was obliging. “Some other dealers refused to acknowledge our requests for interviews,” said German, in the portion of his latest report made public Tuesday. If it seems outrageous that car dealers would turn a blind eye to questionable transactions, considering what German turned up in the database of the Ministry of Finance.

Not necessarily proof of money-laundering. Some transactions could simply be individuals capitalizing on the legal market for resales. But not until after the German report was delivered to Attorney General David Eby at the end of March did the New Democrats begin acting to rein in the suspected PST abuses.

charlesadler But what about the friggin whales

It's out of control... but we already knew that didnt we?

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

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Vaughn Palmer: Horgan could put forestry bill on hold and consult with the industryOPINION: Horgan could put Bill 22 on hold until industry concerns have been addressed. He could even make the exercise part of his vaunted collaboration on a vision for the future.
แหล่ง: VancouverSun - 🏆 49. / 61 อ่านเพิ่มเติม »

Vaughn Palmer: John Horgan's lack of consultation with industry concerns West Fraser boss“What gives us the greatest concern are the myriad of policy changes that the B.C. government is planning to implement that could potentially impact the B.C. forestry industry,” declares West Frase… We’re WAY past that!
แหล่ง: VancouverSun - 🏆 49. / 61 อ่านเพิ่มเติม »

German Report reveals extensive money-laundering in B.C.'s luxury car marketThe analysis is part of a wider review that also outlines how dirty cash is washed through B.C.'s real estate sector GlobeBC BC Liberals allowed this to happen. GlobeBC Classic, relying on a German report to expose the money laundering issue. It's time Canadian officials roll up their sleeves and tackle the issue head on.
แหล่ง: globeandmail - 🏆 5. / 92 อ่านเพิ่มเติม »

Vaughn Palmer: Horgan could put forestry bill on hold and consult with the industryOPINION: Horgan could put Bill 22 on hold until industry concerns have been addressed. He could even make the exercise part of his vaunted collaboration on a vision for the future.
แหล่ง: VancouverSun - 🏆 49. / 61 อ่านเพิ่มเติม »