Saturday, June 1, 2024
ADVT 
National

B.C. Money Laundering Report Finds No Federal Officers Dedicated To Case

Darpan News Desk The Canadian Press, 08 Apr, 2019 08:20 PM

    VICTORIA — British Columbia's attorney general says he's troubled by a report that finds there are no federal Mounties dedicated to money laundering investigations in the province.


    David Eby says despite two years of headlines that organized crime is laundering billions in illegal cash in B.C., the only dedicated RCMP presence is a provincially funded team fighting the crime in casinos.


    The information comes in the partial release of a money laundering report conducted by former RCMP deputy commissioner Peter German, who was appointed by Eby last fall to review the use of illicit money in B.C. real estate, horse racing and luxury vehicle sales.


    German says his review found 26 federally funded positions on the RCMP's money laundering team in B.C., but not one of those was dedicated to money laundering investigations.


    Eby says he is calling on the federal government devote more officers and resources to fighting the problem.


    Organized Crime Reduction Minister Bill Blair, who has said previously that the federal government is committed to combating money laundering, was not immediately available for comment.

    MORE National ARTICLES

    'We Are Hockey' Unveiled At Sikh Heritage Museum In Abbotsford

    This exhibit offers visitors a chance to see the pioneers of minorities in hockey as they follow the timeline to the present day where players of Punjabi descent and other minorities are starting to break through into the professional leagues. 

    'We Are Hockey' Unveiled At Sikh Heritage Museum In Abbotsford

    EDC Investigating Claim It Backed SNC-Lavalin On Corrupt Angola Dam Contract

    EDC Investigating Claim It Backed SNC-Lavalin On Corrupt Angola Dam Contract
    Export Development Canada says it's reviewing support it gave to SNC-Lavalin after learning of an allegation the agency backed the company on a dam project in Angola that it won corruptly.  

    EDC Investigating Claim It Backed SNC-Lavalin On Corrupt Angola Dam Contract

    Freeland Say Lifting U.S. Tariffs Is Part Of Ratification Of The New NAFTA

    OTTAWA — Foreign Affairs Minister Chrystia Freeland is linking the lifting of "absurd" U.S. tariffs on Canadian and Mexican steel to the ratification of the new North American free-trade deal.

    Freeland Say Lifting U.S. Tariffs Is Part Of Ratification Of The New NAFTA

    Sikh Heritage Month launches in B.C.

    Sikh Heritage Month BC has launched a series of public awareness videos and premiere arts event – The Revival - to showcase the thriving arts and culture scene among Sikh youth in BC

    Sikh Heritage Month launches in B.C.

    Dozens Of Delegates Turn Their Backs On Trudeau As PM Defends His Feminist Credentials After Tossing 2 Women From Liberal Caucus

    Dozens Of Delegates Turn Their Backs On Trudeau As PM Defends His Feminist Credentials After Tossing 2 Women From Liberal Caucus
    Tracy Beshara, executive director of Marpole Oakridge Family Place in south Vancouver, said she has met Wilson-Raybould and she is a woman of "integrity and quality."

    Dozens Of Delegates Turn Their Backs On Trudeau As PM Defends His Feminist Credentials After Tossing 2 Women From Liberal Caucus

    Canada'S Failure To Fight Climate Change 'Disturbing,' Environment Watchdog Says

    Canada'S Failure To Fight Climate Change 'Disturbing,' Environment Watchdog Says
    OTTAWA — Environment Commissioner Julie Gelfand says Canada is not doing enough to combat climate change.    

    Canada'S Failure To Fight Climate Change 'Disturbing,' Environment Watchdog Says