Thursday, May 16, 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

    'I Want To Remember:' Survivors, Families Mark Broncos Tragedy Forever With Ink

    It's a day many want to forget. It's the people they want to remember.

    'I Want To Remember:' Survivors, Families Mark Broncos Tragedy Forever With Ink

    'To Keep His Name Alive:' Families Honour Those Who Died In Broncos Bus Crash

    Families of those who died in the Humboldt Broncos bus crash say scholarships, events and places named in their honour helps keep their memories alive.

    'To Keep His Name Alive:' Families Honour Those Who Died In Broncos Bus Crash

    Indigenous Woman Alleges Coerced Sterilization In Saskatchewan In December

    Indigenous Woman Alleges Coerced Sterilization In Saskatchewan In December
    The Saskatchewan Health Authority is investigating a new complaint from an Indigenous woman who alleges she was coerced into sterilization after giving birth less than four months ago.  

    Indigenous Woman Alleges Coerced Sterilization In Saskatchewan In December

    Sex-Offender Registry Laws Discriminate Against Mentally Ill, Court Rules

    Sex-Offender Registry Laws Discriminate Against Mentally Ill, Court Rules
    While the court ordered information belonging to the man who brought the case to be deleted immediately from sex-offender registries, the justices also gave governments 12 months to fix the offending legislation, widely known in Ontario as Christopher's Law.

    Sex-Offender Registry Laws Discriminate Against Mentally Ill, Court Rules

    Public Safety Minister Mike Farnworth Says New Law Targets Gang-Run Drug And Crime Houses

    Public Safety Minister Mike Farnworth Says New Law Targets Gang-Run Drug And Crime Houses
    Public Safety Minister Mike Farnworth introduced legislation that empowers people to report alleged illegal activities in their neighbourhoods and gives authorities more clout to shut down those sites.

    Public Safety Minister Mike Farnworth Says New Law Targets Gang-Run Drug And Crime Houses

    10 Child Sex Charges Laid Against Man In B.C.; Police Say More Victims Possible

    A 33-year-old man has been charged with 10 counts of sexually assaulting children at three locations in British Columbia.

    10 Child Sex Charges Laid Against Man In B.C.; Police Say More Victims Possible