Rich Coleman, former minister responsible for casinos and gambling, announces B.C. Lottery Corporation’s online betting website, August 2010. (Black Press files)

B.C. political battle over ‘dirty money’ heats up

David Eby seeks cabinet documents on money laundering moves

Attorney General David Eby is pressing his case that B.C. Liberal mismanagement of casinos led to widespread money laundering, as detailed in an investigator’s report in June that described “a decade of dirty money.”

Eby sent a letter to B.C. Liberal leader Andrew Wilkinson Friday, seeking access to confidential cabinet documents showing how the issue was handled. (Full letter below.)

“Former minister Rich Coleman has recently said that the previous government did ‘everything we could’ to crack down on money laundering,” Eby wrote. “It is our government’s desire to continue to aggressively pursue measures to counter money laundering, but to do so in a manner that does not duplicate unsuccessful efforts from previous governments.”

Investigator Peter German released a report in June describing what he called the “Vancouver model” of money laundering, where large quantities of suspicious cash are converted to casino chips and then converted back to money.

RELATED: Report describes years of money laundering

The report details the government’s gaming enforcement branch discovery that $39.5 million in suspicious transactions took place between 2010 and 2011 in 543 incidents, most recorded at the River Rock Casino Resort in Richmond.

The NDP has long accused Coleman of setting the stage for out-of-control money laundering by disbanding an integrated police enforcement team in 2009, after five years of operation. Coleman has maintained that the decision was made at the request of senior RCMP officers, who advised him the structure was not effective in dealing with international organized crime.

German’s report also suggests that then-finance minister Mike de Jong fired the head of gaming enforcement investigations in 2014, who German describes as “the first person to identify the extent of the money laundering problem in B.C.”

Letter Eby Wilkinson.2018.08.10 by Tom Fletcher on Scribd


@tomfletcherbc
tfletcher@blackpress.ca

Like us on Facebook and follow us on Twitter.

Just Posted

VIDEO: Giants draw first blood in Western Conference championships

In Game 1 of the best-of-seven series between Vancouver and Spokane, the G-Men emerged triumphant

VIDEO: Multiple people injured after Aldergrove deck collapses during celebration

UPDATED WITH VIDEO: Emergency responders rushed to the Langley home

Championship action kicks off tonight at Langley Events Centre

Giants prepare to do battle in Game 1 of the Western Conference finals Friday on home ice

PHOTOS: Langley RCMP volunteers ‘represent the best of our community’

Dozens were honoured Thursday night during the 27th annual Langley RCMP’s volunteer dinner

Langley MP describes most recent diagnosis as a ‘miracle’

Tory Member of Parliament Mark Warawa doesn’t have pancreatic cancer, but operable colon cancer

VIDEO: Alberta man creates world’s biggest caricature

Dean Foster is trying to break the world record for a radio show contest

B.C. RCMP receive application for Police Cat Services

RCMP announced the launch of the Police Cat Services unit as an April fools joke

Rats available for adoption in Vancouver

In a social media post the City of Vancouver says you can adopt a rat for $5.

Kirkland Signature veggie burgers recalled due to possible metal fragments

Recalled products came in 1.7 kg packages with a best before date of Apr. 23, 2019

Chaos at the ferry terminal for people heading from Vancouver to the Island

Easter crowds create backlog at Tsawwassen ferry terminal

Parents of 13 who tortured children get life after hearing victims

One of their daughters fled their home and pleaded for help to a 911 operator

Crews battle Burnaby blaze; 2 people sent to hospital

Emergency Support Services helping residents displaced by fire

Flooding, climate change force Quebecers to rethink relationship with water

Compensation for victims of recurring floods limit to 50% of a home’s value, or a maximum of $100,000

Storms blast South, where tornadoes threaten several states

9.7 million people in the Carolinas and Virginia at a moderate risk of severe weather

Most Read