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MIL-OSI Canada: Second German report finds money laundering in B.C. luxury car market

By   /  May 8, 2019  /  Aid, AM-NC, america, Americas, Attorney General, Banking and Finance, Canada, Crime, CTF, DJF, English, Exports, Gaming, Government of British Columbia, KB, MIL OSI, Open Source Intel, Pacific Region, Police, Trade  /  Comments Off on MIL-OSI Canada: Second German report finds money laundering in B.C. luxury car market

Source: Government of British Columbia British Columbia’s luxury car sector is being used to launder the proceeds of crime, according to an independent review on money laundering through luxury cars and horse racing by former senior RCMP officer Peter German.German’s report, released Tuesday, May 7, 2019, is the first detailed examination of money laundering in luxury […]

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MIL-OSI Australia: Suppression Order Overhaul Passes Parliament

By   /  May 2, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Attorney General, Australia, Australian State Governments, CTF, DJF, English, Government of Victoria, Justice, KB, law, Legal, Media Intelligence, Media Release, MIL OSI, Open Source Intel, Pacific Region, Premier of Victoria  /  Comments Off on MIL-OSI Australia: Suppression Order Overhaul Passes Parliament

Source: Premier of Victoria Victims of sexual or family violence who want to speak publicly about their experiences will have more freedom to do so thanks to new laws from the Andrews Labor Government. The Open Courts and Other Acts Amendment Bill 2019, which passed Parliament today, amends existing laws to reinforce the presumption in […]

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MIL-OSI Canada: Changes to support capacity at Independent Investigation Office

By   /  May 1, 2019  /  Aid, AM-NC, america, Americas, Attorney General, Business, Canada, Commerce, CTF, DJF, English, Government of British Columbia, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Police, Technology  /  Comments Off on MIL-OSI Canada: Changes to support capacity at Independent Investigation Office

Source: Government of British Columbia Two proposed amendments to the Police Act respond to concerns from British Columbia’s Independent Investigation Office (IIO). Challenges in hiring and retaining sufficient numbers of trained civilian investigators have hampered timely resolution of investigations into officer-involved incidents of death and serious harm, and other technical provisions created unnecessary work for B.C.’s independent […]

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