money laundering | National Union of Public and General Employees

money laundering

April 11, 2019

Public polling has repeatedly shown that 3-in-4 British Columbians support a public inquiry into the multi-layered crisis.

February 8, 2019

"This poll backs up what we've been saying for months: British Columbians want answers." — Stephanie Smith, BCGEU President

July 17, 2018

Casino workers deserve adequate employment protection, security and training to identify and report suspicious activities. They also need the recommendations in the Dirty Money report that impact their work to be implemented.

May 2, 2018

"It is easier to set up a secret company (in Canada) than it is to get a library card!" — Dennis Howlett, Executive Director of Canadians for Tax Fairness

January 11, 2018

Successive federal governments have talked tough on crime, terrorism and tax avoidance, while doing nothing to change weak rules about transparency for corporate ownership that facilitated those activities. While more is needed, it is encouraging to see governments recognizing the need to shut down the snow haven.

January 27, 2017

“Why does anyone need an anonymous company, except to do something sketchy?” says Dennis Howlett, executive director of Canadians for Tax Fairness.

October 21, 2016

The labour ministries in Ontario and Alberta have received a total of 155 complaints from workers owed money by Addiction Canada, or its predecessor company, Vita Novus. Workers in Ontario are owed $516,821, while workers in Alberta are owed $75,873.

November 19, 2013

“The Conservative government isn't just hugging thugs. Its taking them out for dinner and paying for their drinks,” said James Clancy, NUPGE National President.