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B.C.'s attorney general hopes an inquiry into money laundering will answer lingering questions about how the criminal activity flourished in the.


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"It's not just about cash," said Seeley on CBC's The Early Edition on Thursday. "In most transactions the money flows through a financial institution.


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The Cullen Commission looking into British Columbia's money laundering problem in casinos, horse race tracks, and real estate has confirmed.


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Earlier police investigations into money laundering suggested that in the CBC: art-certus.ruyMay 8/ Money laundering funded $ billion in.


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CBC: Bank fined $M for violating anti-money laundering reporting rules was Manulife. February 28, By Staff. According to a CBC investigates article.


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Directive to Money Transfer Business in accordance with Article 59(4) of the Prevention and Suppression of Money Laundering Activities Law of - (Third The Central Bank of Cyprus (CBC) was established in , shortly after Cyprus.


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An estimated $ billion worth of real estate transactions in B.C. last year were the result of money laundering, helping to fuel the province's.


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Federal Finance Minister Bill Morneau announced another $10 million in funding for the RCMP so it could further investigate money laundering.


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asking the province's public inquiry on money laundering to consider how ignored workers' warnings about money laundering, B.C. union head charges Bethany Lindsay · CBC News · Posted: Feb 24, AM PT.


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CBC News fought 9 years to find out why BCLC fell afoul of FINTRAC, Canada's money laundering.


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Although the threat of extradition looms over his head, Jim tries to bring some stability back to his business, while simultaneously finalizing the Bahamas bank deal. When Ted informs Mary of the impending gang-war, she tries to get Reardon to bring Dante and Phan the Vietnamese leader to the bargaining table. In Mary's world, the American mole Royden has been murdered in his hotel room and Mary scrambles to remain in control of the situation. That isn't accidental. I've been told with previous projects that the most effective time to promote is in the two weeks prior to the start of the season. The story became how Little Mosque on the Prairie had not been nominated. He arrives at the club with the foolish intent of extorting money from Jim, and he is quickly "taken care of. For the spy series, see Intelligence American TV series. The ATM business suffers a substantial setback by a surprise police raid and Ronnie has to procure a loan from Dante. Views Read Edit View history. Jim has regained some sense of normalcy to his life. With the threat of extradition growing more dangerous by the day, Jim moves Francine and Stella into the Chickadee with him. Both have followed in the footsteps of their respective families, and both face threats from others trying to derail their careers. However, this proves hard to set up, as there is still bad blood between Dante and the Vietnamese.{/INSERTKEYS}{/PARAGRAPH} To resolve this issue, Mike suggests that Winston could head up an operation to secure more dope. Retrieved 27 March Retrieved The Globe and Mail. National Post. Archived from the original on Television Business International Vision. Reardon and Spalding are parallel characters working together on opposite sides of the law. Spalding must constantly watch herself against the conniving Assistant Director Altman who is after her position, and the old school CSIS Regional Director Deakins, for whose job she is the leading candidate. Intelligence centres on Jimmy Reardon Tracey , one of Vancouver's top organized crime bosses, and Mary Spalding Scott , the director of the Vancouver Organized Crime Unit OCU , who has offered Reardon immunity from prosecution in exchange for his role as a police informant. Hogarty, is furious after being bought out and removed from the Bahamas' bank deal by Jim. Reardon's bank proves to be a bargaining chip that saves him from extradition. {PARAGRAPH}{INSERTKEYS}With its pilot first airing on November 28, , the series began regular broadcasting on October 10, CBC reaired the pilot on June 7, and began broadcasting reruns of season one on Fridays starting on June 8, A second season then aired from October , concluding in December that same year. Jim attempts to surrender to the Americans, only to end up causing a shoot out. Bob and Jim are suspicious of Winston and their suspicions soon prove true, as Winston is found to be working with the O. It is somebody high up in the food chain who has the power to say, 'Do not mention this show. The show was cancelled in The cancellation led to allegations that fear of the Harper government played a role in the decision. Mary is asked by the Prime Minister's Office to gather information on a Cabinet minister, who is believed to be sharing sensitive intel with his gay lover. Download as PDF Printable version. In Vancouver, the American mole, Royden is found dead in his hotel room and Mary struggles to remain in control of the situation. Charles Martin Smith. Stuart Margolin. Chris Haddock , the show's creator, commented in an interview one year before the cancellation on how the show received no promotion by the CBC, and on how mention of its awards nominations were left out of a pre-awards show: [9]. Stark raving? CBC Television. John Fawcett. That is a very well planned 'bury' by someone. Jim, also worried about the possibility for violence upon his departure, convinces Ronnie to sell their eastern connections to their competitors, namely Dante and the Vietnamese. Chris Haddock Laura Lightbown. Mike retaliates against the Disciples. Ted discovers, through his investigation of Dante, that Jim has sold Dante his ATM business and has acquired an off-shore bank in the Bahamas. At the time Intelligence was cancelled by CBC, there was a widespread belief that the theme of political corruption was what got the show killed. Jim finally gets the bank deal set up and attempts to go legitimate but the constant violence of the Vancouver underworld and his affair with Lorna continually drag him further away from his ultimate goal of settling down and raising a family. Yet we went into the first two weeks before the show with zero promotion anywhere. The Tyee. The CBC was forced to drop Intelligence because of me. Prior to the Geminis, there was an episode of The Hour about the nominations but there was not one mention of Intelligence. When Mary is approached to gather information on a corporate tax-evasion scheme, the last thing she would have thought was that Canada's sovereignty was at risk. Stephen Surjik. Mary tries to convince Jim that she can ward off extradition by informing the Attorney General of his importance as an informant. According to this theory, expounded in the Toronto Star, one story arc of Intelligence showed secret dealings to sell Canadian water to the United States in an unfavourable light. Kevin Baker from the National Post alleged: [1] [2] [3]. Namespaces Article Talk. When one of Katarina's girls is being extorted by an immigration official, Mary sees an opportunity to get an informant in the agency. Television portal Canada portal. The series ends with the newly arrived American competition starting a war which concludes with the shooting of Reardon in front of his club. While attempting to stay Jim's extradition, Mary runs into some resistance from both the Attorney General and the Crown. To get revenge, he organizes a double-cross that puts this supplier out of business and allows CSIS to make a major drug bust. Meanwhile, Juliana, the escort who was being extorted, has become the secretary to the CEO of the Blackmire group. DEA Agent Williams, re-arranges the evidence in the diner to make it appear as if Jim is a cop killer. Back in Vancouver, and with only a few days to spare before the Off-shore bank meeting, the Reardon banker, Hogarty goes on a drug-fueled bender. Meanwhile, Mary is pressured by the Defense Department to use her friendship with an investigative reporter to stop her from releasing a critical report. As it turns out, the Blackmire group is involved in a plan to steal Canada's fresh-water resources. November 23, Archived from the original on November 24, Retrieved August 1, The Georgia Straight. Stefan Pleszczynski. Raoul's niece, Lorna, seduces Jim. He takes refuge on an isolated island with a trusted associate named Raoul. At the same time, Reardon learns one of his suppliers is selling to a competitor. Francine has begun to suspect that Jim is having an affair with Lorna. Reardon, who is now a wanted man, manages to return to Canada. He flees the scene and goes into hiding. There's a theory afloat that CBC Television cancelled the unusually good drama Intelligence in fear of upsetting Canada's New Government, which is thought to be slavering for an excuse to junk the nation's public broadcaster and sell off the parts. From Wikipedia, the free encyclopedia. Yes, but wait: The truth is even more fantastic. Thus, the plot implicitly criticized the government's secret dealings, under cover of the North American Security and Prosperity Partnership. The fact that it was superb TV, widely praised, was less important than fear of government criticism. Conversely, Spalding has her roots as the daughter of a former army intelligence officer. Mary becomes worried that if Jim leaves town, chaos will ensue in the Vancouver underworld. Nicholas Campbell. Friends of Canadian Broadcasting. The banker, Hogarty, is beginning to worry Jim with his erratic and destructive, drug-fueled behaviour. Reardon represents the 3rd generation of his west coast crime family that began with his prohibition era bootlegging grandfather. Help Community portal Recent changes Upload file. There were various rumors surrounding the cancellation of the series. We were nominated for eleven Geminis. Hidden categories: Episode list using the default LineColor All articles with dead external links Articles with dead external links from January Articles with permanently dead external links. In those Harper -era days, the series was in dangerous territory for a beleaguered CBC. Sturla Gunnarsson. Meanwhile, Ronnie tries to orchestrate a rescue operation to get Jim safely back to Canada.