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

Four more years in South Okanagan-West Kootenay for NDP and Richard Cannings

Supporters and candidates eager for results of federal election

Trail Smoke Eaters lose goaltender Buskey to WHL

WHL Raiders deal rights of Smoke Eaters goalie Donovan Buskey to Regina Pats

Trail RCMP still looking for tips in indecent exposure case

Three young girls reported that a man exposed his penis to them

Update: Trail Smoke Eaters set franchise win-streak record, prepare for Penticton

Trail Smoke Eaters won their ninth straight game Friday, before falling in OT to Vernon Saturday

Second young woman dies after rollover crash near Williams Lake

‘Someone’s going to get her heart, which is awesome, because she has the best heart in the world’

Google searches for ‘how to vote’ surge on Election Day

Interest spikes despite social media campaign by Elections Canada

Alberta man pleads guilty, fined for hunting without a licence in North Island

It’s the responsibility of each hunter or angler to know whether they are considered a B.C. Resident.

B.C. mayor apologizes for removal of Queen’s portrait from council chambers

‘I prefer to be inclusive of the many aspects of our history’

Alcohol a possible factor in crash that killed 17-year-old girl near Williams Lake

A pickup truck left the road and rolled over on Highway 20 on the weekend

Rare bird spotted in Victoria draws enthusiasts from across the continent

It’s the first time a yellow-browed warbler has been reported on the mainland of North America

B.C. woman must pay $1,000 after unleashed dog bites another

Owner should never have left Bibi unattended, tribunal member wrote

Climate activist Greta Thunberg’s mural defaced in Edmonton

The eyes on the portrait were blacked out

Most Read