November 19 - Casinos and other gambling facilities can present opportunities for money laundering in B.C. The provincial Gaming Policy and Enforcement Branch is responsible for regulating and maintaining the overall integrity of gambling in British Columbia by registering all people and companies that provide gambling services such as casino operators. The Branch is also responsible for investigating any conduct, activity or incident occurring in connection with gambling that could threaten the integrity of the industry.

November 18 - Fifteen of the 17 foreigners who fled Singapore amid the probe in the S$3 billion money laundering case have agreed to surrender about S$1.85 billion (US$1.37 billion) worth of assets to the state, said the Singapore Police Force (SPF) on Monday (Nov 18). Court orders have been made for the surrender of those assets, which forms 98.6 per cent of the total assets seized from them.

November 18 - Consult FINTRAC's advisories issued following every Financial Action Task Force (FATF) plenary meeting to advise reporting entities of concerns about deficiencies in the anti-money laundering and anti-terrorist activity financing systems of certain countries.

November 17 - The UK’s offshore financial centres must fall in behind plans to stop “dirty money” by publishing registers of corporate ownership, leading political campaigners have said, as Labour pledged not to cave in to lobbying designed to weaken the proposals. Labour’s Dame Margaret Hodge and the Conservative MP Andrew Mitchell hit out at “dither and delay”, ahead of this week’s summit between UK government officials and overseas territories, such as the British Virgin Islands (BVIs) and Cayman Islands, in London.