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.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Comments are closed

Just Posted

Lost dog swims Columbia River multiple times searching for home

The dog was missing from his Castlegar home for three days.

Traffic finally eases along Arrow Lakes ferry routes

Motorists were stuck for up to six hours in ferry lineups over the weekend

Nelson climbers raise racism awareness with video

Tula and Tosh Sherkat and Rossland director Liam Barnes collaborated on the video

The pandemic is widening Canada’s workplace gender gap

Gender pay gap is incentivizing fathers to work while mothers watch children, a new B.C. study has found

Feds announce $8.3M to deal with ‘ghost’ fishing gear in B.C. waters

Ghost gear accounts for up to 70 per cent of all macro-plastics in the ocean by weight

Almost 99% less land in B.C. burned this year compared to 2018

2018 was the worst year on record for wildfires

B.C. orders Coastal GasLink to stop pipeline construction near protected wetlands

The 670-kilometre pipeline is planned to transport natural gas from northeast B.C. to Kitimat

B.C. tent camps persist as hotels, housing bought for homeless

Current estimate 40 camps, homeless counts stalled by COVID-19

VIDEO: Trio of orphaned Alberta grizzly bear cubs find new home at Vancouver zoo

The Alberta cubs’ mother was killed by hunters and would have otherwise been euthanized, zoo says

VIDEO: Racist ‘cotton’ comment by B.C. student generates outrage online, response by school

Administrator says ‘no doubt that implicit and overt discrimination is present’ in schools

Recent COVID-19 hotspots show ‘cases can reemerge at anytime’ in Canada, feds warn

Njoo said the recent increase in reproductive number brings home the importance of watching for outbreaks

Inside the undefined world of a Rainbow Family gathering in B.C.

Celebrations are underway to mark the annual gathering of the controversial Rainbow Family of Living Light

Most Read