Showing results 11 - 20 of 24
Thursday, December 13, 2018 9:30 AM
David Eby, Attorney General, delivered a keynote address to Transparency International for a second time to present the government’s approach in tackling money laundering in British Columbia.
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Sunday, November 18, 2018 1:00 PM
British Columbians are invited to provide input to a fact-finding review of potential money laundering in horse racing, real estate and luxury car sales by reporting information through an anonymous tip portal.
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Friday, November 9, 2018 2:15 PM
David Eby, Attorney General, will discuss British Columbia’s legal action against the opioid industry and progress in curbing money laundering when he meets in St. John’s, Newfoundland with federal, provincial and territorial ministers responsible for justice and public safety.
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Thursday, September 27, 2018 12:35 PM
Following widespread concern about British Columbia’s reputation as a haven for money laundering, the Province is launching a two-pronged review aimed at shutting down avenues for money laundering in real estate and other sectors.
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Wednesday, June 27, 2018 9:41 AM
The Attorney General has released the Peter German report on anti-money laundering, and announced that the government has begun implementing the 48 recommendations in an effort to put an end to the flow of dirty money into British Columbia’s casinos.
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Tuesday, April 3, 2018 12:56 PM
Attorney General David Eby has issued the following statement:
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Monday, March 26, 2018 9:00 AM
Peter German has provided Attorney General David Eby with further interim recommendations on money laundering in B.C. casinos that are related to federal jurisdiction, ahead of Eby’s appearance before the federal finance committee.
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Wednesday, March 21, 2018 8:42 AM
Attorney General David Eby will appear before the federal finance committee to discuss the work underway to fight money laundering in B.C.
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Friday, March 16, 2018 8:00 AM
The Government of British Columbia has recommitted to cracking down on money laundering in the gambling industry, and has taken measures in Budget 2018 to address the potential impact on the Province’s revenues.
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Friday, February 16, 2018 6:15 PM
Attorney General David Eby has issued the following statement:
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