Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75 billion to $100 billion of dirty money from all over the world are laundered through Canada each year, according to the author of a policy brief released Monday.
Philippine President Rodrigo Duterte watched as bulldozers crushed over US$5 million worth of contraband Porsches, Lamborghinis, and other luxury vehicles on Monday in a flashy crackdown on corruption.
Almost 800 Bulgarian owners of expensive real estate or luxury cars will be investigated under suspicion of money laundering, prosecutors announced on Monday.
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