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Vancouver to Investigate Real Estate Buyers for Money Laundering
Posted May 23, 2019 by Martin Armstrong
Premier John Horgan of BC in Canada was joined by Finance Minister Carole James and Attorney General David Eby at a press conference in Victoria, BC, where they [...]
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Using SIM Cards To Track Everyone
Posted Sep 4, 2016 by Martin Armstrong
Thailand is looking to issue SIM cards to all tourists to protect national security. They say they will be able to respond to tourists in trouble, but they are [...]
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Christine Lagarde Could Be Charged With Money Laundering?
Posted Jun 9, 2015 by Martin Armstrong
Christine Lagarde, head of the IMF, could be charged with money laundering as she transported more than $10,000 worth of goods without declaring them. Lagarde [...]
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