Showing results 11 - 20 of 32
Tuesday, May 7, 2019 11:35 AM
British Columbia’s luxury car sector is being used to launder the proceeds of crime, according to an independent review on money laundering through luxury cars and horse racing by former senior RCMP officer Peter German.
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Monday, April 15, 2019 10:15 AM
David Eby, Attorney General, and Carole James, Minister of Finance, have issued the following statement on anti-money laundering commitments by the real estate industry:
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Monday, April 8, 2019 10:50 AM
There are currently no dedicated federal RCMP officers in B.C. investigating criminal money laundering, according to the latest report into money laundering in the province by Peter German.
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Monday, April 1, 2019 1:35 PM
Two reports on money laundering in British Columbia were delivered to government, following a two-pronged review aimed at shutting down avenues for money laundering in real estate, luxury cars and horse racing.
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Wednesday, January 23, 2019 2:30 PM
British Columbians now have additional time to provide input into a fact-finding review of potential money laundering.
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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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