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

Highlights and winners from the Binche Fishing Derby

The third annual event was a massive succes

Buy BC relaunches to keep business local

Local farmers’ markets may benefit

Province expands program to keep youth away from gang life

The Government of British Columbia is providing $1.12 million in additional funding… Continue reading

Applications for high-speed internet in rural communities being accepted

According to a news release that was issued by the Ministry of… Continue reading

France doubles up Croatia 4-2 to win World Cup

Played in Moscow Russia, latest Fifa World Cup marks the highest scoring final since 1966

Trudeau asks transport minister to tackle Greyhound’s western pullout

Prime Minister Justin Trudeau says he’s asked Transport Minister Marc Garneau to find solutions in Greyhound Canada’s absence.

Hub for mental health and addictions treatment opens at B.C. hospital

St. Paul’s Hospital HUB is an acute medical unit that includes 10 patient beds

Restaurant Brands International to review policy over poaching employees

One of Canada’s largest fast-food company to review ‘no-poach’ franchise agreements

Calgary family’s vacation ends in tragedy on Texas highway

Three people died and four others were injured in the crash

Union construction cost competitive, B.C. Building Trades say

Non-union firms can bid on infrastructure, but employees have to join international unions

Trudeau to shuffle cabinet ahead of Liberals’ team for 2019

Trudeau could lighten the work loads of cabinet ministers who currently oversee more than one portfolio

Car calls 911 on possible impaired B.C. driver

A luxury car automatically calls Princeton police to scene of crash involving alcohol

BC Games marks 40 years in 2018

Cowichan Games a milestone for BC Games Society

VIDEO: Life’s a beach at this B.C. sand sculpting contest

More than $50,000 was up for grabs at the annual contest held in Parksville

Most Read