Money Laundering Review

• B.C. launches money laundering reviews into real estate, horse racing, luxury cars

  Attorney General David Eby has launched new pair of probes into money laundering in B.C. real estate, horse racing and luxury cars.

  Crime

  Sep 27, 2018
  
• New anti-money laundering measures could kill B.C. casino industry: expert

  An anti-money laundering expert says the government needs to find a balance between taking anti-laundering laws seriously and not killing the casino industry.

  Economy

  Dec 7, 2017
  
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• First anti-money laundering recommendations for B.C. released by independent review

  B.C. has received two recommendations so far from the ongoing independent review into money laundering in the province.

  Dec 5, 2017
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• Gaming Corporation responds to allegations of money laundering at River Rock Casino

  “We are proud of our track record, and the positive and open working relationship we have with our regulatory authorities and crown partners."

  Oct 23, 2017
• Former high-ranking Mountie to head B.C. anti-money-laundering probe

  Peter German, a lawyer and former Deputy Commissioner with both the RCMP and Correctional Service of Canada will lead the probe.

  Sep 28, 2017
• B.C. Attorney General calls for review on money laundering at casinos following report

  BC's Attorney General has released a report he says raises some serious questions about whether the BC Liberals properly tackled the issue of money laundering in casinos.

  Sep 22, 2017