Robert Kroeker latest to speak at a public inquiry in B.C.’s probe into money laundering
B.C. government appointed B.C. Supreme Court Justice Austin Cullen in May 2019 to lead the public inquiry
Austin Cullen expressed disappointment with Canada’s approach to the inquiry
Larry Vander Graaf told the public inquiry into money laundering there was an increase in suspected illegal money
2017 arrests tied to organized crime, illegal gaming led to dramatic dips in revenue at casinos
B.C. launched inquiry after reports illegal cash was helping fuel real estate, luxury car and gambling
Hearings for the inquiry are set to continue into next week and the inquiry is expected to wrap up next year
The lottery corporation has said it consistently reported suspicious transactions to Fintrac
Austin Cullen says the hearings will start again on Oct. 26
Deputy solicitor general Mark Sieben said the proposal requires further scrutiny but has merit
Inquiry was called amid growing concern that illegal cash was helping fuel real estate, luxury car and gambling
Overall, the centre disclosed 2,276 pieces of financial intelligence to police and security agencies
B.C. Real Estate Association: Working group urged mortgage brokers to only accept verifiable funds
Inquiry begins into laundering activity in casinos, horse racing, real estate and luxury car markets
Eby argued that most B.C. residents already know the previous government, at best, turned a blind eye
$100M in casino cash may only be the ‘fun money,’ David Eby says
Peter German says Vancouver is ‘Canada’s luxury car capital’ with no oversight