Author: Paul Brooks

Alleged B.C. Money-Laundering Kingpins Claim Civil Forfeiture Office Misled Court
Industry Reports

Alleged B.C. Money-Laundering Kingpins Claim Civil Forfeiture Office Misled Court

Money laundering investigations across British Columbia have revealed the several key companies and individuals that have allegedly been a vital part of the scheme. Phil Tawtel, Executive Director of the Civil Forfeiture Office, recently pointed out it acted according to the official procedureĀ before a civil forfeiture launched against Silver International, […]