Money Laundering

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and relinquish his passport as part of an investigation into tax fraud and money laundering at Kerimov’s luxury properties on the French Riviera. Suleiman Kerimov (Photo: Hlebushek, CC BY-SA 4.0)The investigation began after Kerimov’s arrest in Nice […]

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High-stakes gamblers will no longer be able to walk into B.C. casinos and buy chips with bundles of $20 bills stuffed into hockey bags, Attorney General David Eby promised Tuesday. Eby was explaining to reporters what he hopes will follow from the first two preliminary recommendations filed by independent reviewer Peter German, who was asked […]

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Speaker of the House Paul Ryan looks on as President Donald Trump speaks about tax reform legislation in the Cabinet Room at the White House on November 2nd, 2017, in Washington, D.C. (Photo: Drew Angerer/Getty Images) If you are having nightmares about the approaching tax season, you aren’t alone. Over 152 million people will file […]

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Preliminary recommendations from a review into B.C. casino money laundering allegations say that casino operators must complete increased customer source of funds reporting for big cash deposits and a controversial form of currency known as ‘bearer bonds.’ And secondly, government regulators must maintain a visible presence and increase investigative staff in B.C.’s largest casinos. Attorney […]

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Home Comment We can blame political ‘filibustering’ on the bi-partisan consensus out there: always capitalise on the failings of your enemy, even if it means short-changing your country in the process For those who dislike conspiratorial theories on the malaise affecting Muscat’s administration – despite it being buoyed by economic success and far-reaching reform – […]

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Home Comment We can blame political ‘filibustering’ on the bi-partisan consensus out there: always capitalise on the failings of your enemy, even if it means short-changing your country in the process For those who dislike conspiratorial theories on the malaise affecting Muscat’s administration – despite it being buoyed by economic success and far-reaching reform – […]

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Home Comment We can blame political ‘filibustering’ on the bi-partisan consensus out there: always capitalise on the failings of your enemy, even if it means short-changing your country in the process For those who dislike conspiratorial theories on the malaise affecting Muscat’s administration – despite it being buoyed by economic success and far-reaching reform – […]

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I hope I’m not the only one who thinks this way: I hate Calibri. You’re probably sitting there with you newspaper in your hand and saying, What the heck is Calibri? If you’re reading this on line, you might be closer to the truth. Calibri is the default type font you find in Word, Excel, […]

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I hope I’m not the only one who thinks this way: I hate Calibri. You’re probably sitting there with you newspaper in your hand and saying, What the heck is Calibri? If you’re reading this on line, you might be closer to the truth. Calibri is the default type font you find in Word, Excel, […]

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