David Eby Money Laundering

• NDP promises new RCMP money laundering unit, transparent ownership registry

  Jagmeet Singh announced Wednesday the NDP would fund a dedicated RCMP anti-money laundering unit at a cost of $20 million

  Canada

  Sep 25, 2019
  
• B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’

  B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos.

  Canada

  Jul 9, 2019
  
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• Prime minister calls B.C. money-laundering report ‘extremely alarming’

  Ottawa acknowledges the "alarming" B.C. money-laundering report but says the fix for a legal loophole will be difficult.

  Canada

  May 10, 2019
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• Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded

  She didn’t know exactly what she was seeing, but one woman's documents appear to provide a view from the casino floor as frightened staff witnessed the arrival of casino gangs.

  Canada

  May 1, 2019
• It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate

  Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.

  Canada

  Apr 10, 2019
• Nearly $2 billion in dirty money may have flowed through B.C. casinos, far more than official estimates

  A Global News investigation reveals large amounts of laundered bank drafts flowed through B.C. Lottery Corp. casinos

  Canada

  Jan 28, 2019
• B.C. Premier John Horgan not yet ready to call a public inquiry into opioid crisis

  Inquiries 'tend to cost a lot of money and lead to a report that's a few inches thick that sits on a shelf,' B.C. Premier John Horgan says.

  Nov 30, 2018
• David Eby won’t rule out public inquiry after collapse of casino money-laundering case

  "It is a disturbing signal that a prosecution of this magnitude collapses before going to trial," Eby said.

  Crime

  Nov 29, 2018
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• Report linking drug money and B.C. real estate ‘deeply troubling’: David Eby

  "This story confirms our government's commitment to taking action to crack down on money laundering and criminal activity in B.C."

  Canada

  Feb 16, 2018