REPORT: Money laundered through B.C. casinos for years

B.C. attorney general reviewing report aimed at ending money laundering

British Columbia’s attorney general says a report on money laundering makes clear that proceeds of crime have been laundered through the province’s casinos for many years.

RELATED: Track cars bought for cash, money laundering investigator says

David Eby says in a news release he’s reviewing the report by former RCMP deputy commissioner Peter German and it will provide a strong foundation to make effective decisions aimed at ending the illegal activity.

Eby says the report makes 48 recommendations and he will provide a fuller response at a later date.

The attorney general was in Ottawa last week to discuss the issue of money laundering with members of the House of Commons finance committee.

RELATED: Cash rules tightened for B.C. casinos

Eby has called for more resources to help police follow up on leads identified by the Financial Transactions and Reports Analysis Centre of Canada, an independent agency tasked with detecting, preventing and deterring money laundering.

He also wants the purchase of luxury cars tracked in areas including the Lower Mainland, saying the practice can be used to reintroduce illegal cash into the economy.

The Canadian Press

Like us on Facebook and follow us on Twitter.

Just Posted

Fundraiser for teenager hit by car in Rosedale

Teen suffering multiple fractures and blood clots following incident on Yale Road

Hope’s Uptown Mall sees two new businesses open shop

Spa 6 Tanning & Wellness opened in December 2018, Hanky’s Restaurant opened on March 8

Vedder River cleanup nets bag of discarded sex toys

Chilliwack volunteers stumble on unexpected find while removing 600 lbs of trash from riverway

Chilliwack International Spring Film Series returns to Cottonwood 4 Cinemas

Put a spring in your step with the Chilliwack International Spring Film Series’ feature titles

UFV introduces first mindfulness graduate program in Canada

Most of the University of the Fraser Valley program is offered online

VIDEO: 13-year-old killed in B.C. crash that involved five kids

The children range in age from six to 17.

MPs denounce leaked reports of Trudeau-JWR clash over Supreme Court pick

Opposition MPs called the leaks an act of desperation meant to smear Wilson-Raybould

Study says B.C.’s housing policies mean drug users can be targeted for eviction

The study involves 50 people living in Vancouver’s Downtown Eastside

VIDEO: Homicide team called in after three killed in Surrey car crash

Investigators ask public to come forward with information, dashcam video

Stranger climbs onto B.C. family’s second-floor balcony, lights fire in barbecue

Incident in Abbotsford terrifies family with two-year-old boy

UPDATED: Sailings resume after BC Ferries boat hits Langdale terminal

The Queen of Surrey is stuck on the dock, causing delays to Horseshoe Bay trips

Eviction halted for B.C. woman deemed ‘too young’ for seniors’ home

Zoe Nagler, 46, had been given notice after living in the seniors complex in Comox for six years

Coroner’s inquest announced for Victoria teen’s overdose death

Elliot Eurchuk was 16 years old when he died of an opioid overdose at his Oak Bay home

Vancouver Island home to B.C.’s luckiest lotto store

Five million-dollar winners have bought tickets from same Port Alberni corner store

Most Read