B.C. Attorney General David Eby and Federal Minister of Border Security and Organized Crime Reduction Bill Blair speak to media following a meeting to discuss money laundering during a press conference at Legislature on Wednesday, March 27, 2019. THE CANADIAN PRESS/Chad Hipolito

B.C. reveals who will participate in its upcoming money laundering inquiry

The B.C. government called the inquiry in May following three independent reviews

B.C.’s public inquiry into money laundering has approved the applications of 16 of 20 government organizations, gaming groups and individuals to participate.

The B.C. Ministry of Finance, federal government, Canadian Gaming Association and the B.C. Lottery Corp. are among those that have been granted standing.

A report by former RCMP deputy commissioner Peter German released in June 2018 said B.C.’s gaming industry and the system intended to combat money laundering were not prepared for an onslaught of illegal cash flowing through the casinos and failed collectively.

The B.C. government called the inquiry in May following three independent reviews, including two by German, that concluded crime groups were funnelling billions of dollars into real estate, luxury cars, horse racing and other parts of the economy.

ALSO READ: Large cash purchases, ‘lifestyle audits’ to fight money laundering gain support in B.C.

The commission has yet to set hearing dates. A final commission report is due by May 2021.

Also granted standing are the Law Society of B.C., the B.C. Civil Liberties Association and Robert Kroeker, a gaming expert who held top positions at the lottery corporation, the Great Canadian Gaming Corp. and the province’s civil forfeiture office.

Commissioner Austin Cullen will hold public hearings to consider the applications from individuals Ross Alderson, Brad Desmarais, James Lightbody and Fred Pinnock.

The commission says in a statement that Lightbody is president of the lottery corporation, while Alderson, Pinnock and Desmarais are all former investigators who state their experience is in monitoring, policing and administering the gaming industry.

In its 31-page ruling, the commission says Lightbody believes he can help the commission because of his knowledge of the lottery corporation’s operations and its efforts to fight money-laundering.

It says Pinnock has submitted that his role as a former RCMP unit commander of an integrated illegal gaming enforcement team in the province ”led him to conclude that the public was being misled as to the nature and degree of money laundering and other criminal activity taking place in the casinos.”

The Canadian Press

Like us on Facebook and follow us on Twitter.

Just Posted

Former Burns Lake mayor gets two years for sexual assaults against minors

Banned from taking work involving young people for five years

Prince Rupert man who killed foster parents in 2017 receives three-year sentence

A Prince Rupert man convicted in the deaths of his foster parents… Continue reading

Reflections on reporting in Burns Lake

As some readers know, this is my last column for Lakes District… Continue reading

New rent contract for Lakes Artisan Centre

The Lakes Artisan Centre has a new rental agreement in place for… Continue reading

Council mulls industrial park water, sewer line bid

The Burns Lake village council is bringing back for consideration a proposal… Continue reading

VIDEO: Rockslide closes Highway 93 in Fairmont Hot Springs

Geotechnical team called in to do an assessment after rocks fell from hoodoos

Infants should be tested for autism if older siblings are diagnosed, Canadian study suggests

Blood test for infants with sibling who’s been diagnosed would get information to families earlier

Province gives $4.93M boost to school-based gang prevention program

The funding will see the ‘Erase’ program expand from 12 to 16 communities

Half of shoppers say they have no holiday spending budget

B.C. consumers surveyed estimate they will spend $921 this season

Man killed in crash due to ‘absolutely treacherous’ conditions on Coquihalla

Winter means icy roads are dangerous and drivers should be careful, RCMP say

Bag of cocaine left in B.C. grocery store aisle

RCMP: ‘We sure would like to talk to’ person who left drugs behind

RCMP officer was justified using hose in rooftop standoff: B.C. watchdog

Police watchdog finds officers actions reasonable when man injured in 2018 incident

Cannabis ice cream? Province prepares for B.C. Bud edibles

Mike Farnworth’s special police unit takes down dispensaries

Union for parole officers at B.C. halfway house says public safety at risk

Increase in parole officers’ workload dealing with highest-risk offenders raises concern

Most Read