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

The 100 Mile Artist’s Guild showcasing winter-themed artwork

‘Each piece represents what the artist thinks is the longest night’

Athlete in Focus: Ryan McMann

Ryan McMann always had the desire to play hockey as a kid… Continue reading

RE/MAX holding annual food donation drive

In next week’s Connector you’ll find a paper bag as part of… Continue reading

Fill 100 Mile House and Interlakes Royal LePage offices with Christmas Spirit

Royal LePage is accepting donations ranging from toys to non-perishable foods for Christmas

VIDEO: SNL skewers Trudeau’s mockery of Trump in high school cafeteria sketch

The three world leaders won’t let Trump sit at the cool kids’ table

B.C. universities post $340 million worth of surpluses thanks to international student tuition

Students call for spending as international enrolment produces huge surpluses at many universities

Conservatives urge Morneau to deliver ‘urgent’ fall economic update

Morneau says the first thing the Liberals plan to do is bring in their promised tax cut for the middle class

INFOGRAPHIC: How much money did your local university or college make last year?

B.C. university and colleges posted a combined $340 million surplus in 2018/19

B.C. creates $8.5M organization to improve safety for health care workers

Group will bring together unions, province, health care organizations

Kovrig clings to humour as ‘two Michaels’ near one year in Chinese prison

Their detention is widely viewed as retaliation for Canada’s arrest of Chinese high-tech scion Meng Wanzhou

B.C. VIEWS: An engine that hums right along

First Nations are leading a new surge of investment in B.C.

Brain injury from domestic abuse a ‘public health crisis,’ says B.C. researcher

Nearly 80% of the domestic violence victims who reported to police last year were women

Most Read