Serous question about BC’s money laundering inquiry that demonstrates an odd bias for a judge.
How do you definitively state money laundering doesn’t contribute to higher home prices as a heading, and then state it needs more studying because you aren’t sure? 🤔
#VanRe #bcpoli
How do you definitively state money laundering doesn’t contribute to higher home prices as a heading, and then state it needs more studying because you aren’t sure? 🤔
#VanRe #bcpoli
2/ TL;DR BC Money Laundering Inquiry:
- 🇨🇦’s resources are inadequate;
- FINTRAC only pursued 2 cases in BC over 5 years;
- Canada has 12.5x more suspicious money reports than the US per capita;
- housing is expensive because of a lack of supply.
They didn’t study supply…
- 🇨🇦’s resources are inadequate;
- FINTRAC only pursued 2 cases in BC over 5 years;
- Canada has 12.5x more suspicious money reports than the US per capita;
- housing is expensive because of a lack of supply.
They didn’t study supply…
3/ Okay, let’s use some estimates they came up with.
How does a country have full GDP points of money laundering transactions that don’t contribute to the aggregate demand of goods?
By that logic a housing crash has no impact on the economy. 5-6% isn’t noticeable. 🤷♂️
How does a country have full GDP points of money laundering transactions that don’t contribute to the aggregate demand of goods?
By that logic a housing crash has no impact on the economy. 5-6% isn’t noticeable. 🤷♂️
https://twitter.com/stephenpunwasi/status/1516076838409277444
4/ For context, if you’re from the 🇺🇸, it might not be clear what’s happening. Let me help explain this.
In a 🇨🇦, this family flagged for money laundering $167m was deported and had their deportation files sealed.
🇨🇦 runs by the mafia principle — no conviction, no laundering.
In a 🇨🇦, this family flagged for money laundering $167m was deported and had their deportation files sealed.
🇨🇦 runs by the mafia principle — no conviction, no laundering.
https://twitter.com/StephenPunwasi/status/1456346235183435784
5/ We’re talking about a country where organized crime is so intimidating, the police are scared of them.
Apparently there’s no scrutiny as long as they don’t drive a truck.
Apparently there’s no scrutiny as long as they don’t drive a truck.
https://twitter.com/stephenpunwasi/status/1368044043486298116
6/ They’re not going to mention that one of 🇨🇦’s top spies was alleged to be leaking secrets to transnational “king pin” money launderers?
Oh, well. It’s too bad there’s no evidence of criminal activity in 🇨🇦.
Oh, well. It’s too bad there’s no evidence of criminal activity in 🇨🇦.
https://twitter.com/StephenPunwasi/status/1516084719942873092
7/ 🤫 we’re not supposed to ask questions about how the 🇺🇸 busted a fentanyl operation running out of a prison in 🇨🇦.
Where did the money go? 🤷♂️
Where did the money go? 🤷♂️
https://twitter.com/stephenpunwasi/status/1433256322233999360
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