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

VIDEO: This is what buying legal pot in B.C. looks like

Take a look inside B.C.’s first and only legal pot shop located in Kamloops

10 things still illegal in the new age of recreational cannabis

Pot is legal – but there are still a lot of rules, and breaking some could leave you in jail

Cathy McLeod ready to run in Election 2019

“I have the passion, energy and support from my family to continue working hard for our region.”

‘Police are ready’ for legal pot, say Canadian chiefs

But Canadians won’t see major policing changes as pot becomes legal

Shuswap plane missing since 1987 discovered near Clearwater

A family finally has closure after a plane missing since 1987 was discovered in the Clearwater B.C.

B.C. NDP retreats again on empty-home tax for urban areas

Rate reduced for all Canadians, dissident mayors to get annual meeting

Jets score 3 late goals to beat Canucks 4-1

Winnipeg ends three-game Vancouver win streak

Two B.C. cannabis dispensaries raided on legalization day

Port Alberni dispensaries ticketed for “unlawful sale” of cannabis

Canada not sending anyone to Saudi business summit

Sources insist Ottawa never intended to dispatch a delegation this time around

Earthquake early-warning sensors installed off coast of B.C.

The first-of-its kind warning sensors are developed by Ocean Networks Canada

VPD ordered to co-operate with B.C. police watchdog probe

According to the IIO, a court is ordering Vancouver police to co-operate with an investigation into a fatal shooting

B.C. woman looks to reduce stigma surrounding weed-smoking moms

Shannon Chiarenza, a Vancouver mom of two, started weedmama.ca to act as a guide for newcomers to legal cannabis, specifically mothers

B.C. teen gives away tickets to Ellen Degeneres show, plans O Canada welcome

The Grade 9 student wanted to give away tickets in the spirit of inclusivity

Most Read