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

Red Cross looking for public support

Organization seeks aid to help victims of this year’s wildfires

B.C. declares state of emergency as more than 560 wildfires rage

This is only the fourth state of emergency ever issued during a fire season

Third overall in Canada for McLure, B.C. cowboy

McLure junior bull rider, Jake Bradley, finished third overall at the recent… Continue reading

Clearwater Hockey School hones skills before hockey season

Clearwater Hockey School is starting up next week, where local young players… Continue reading

Have you heard of Chaga?

By K.A. Pendergast Chaga is a Big ol’ Mushroom that grows on… Continue reading

First responders, police march in funeral procession for Fredericton officers

Hundreds of officials marched in the parade, which included massed band, several police motorcycles

Canadians react to death of former UN secretary-general Kofi Annan at age 80

Nobel Peace Prize-winning former UN leader died early Saturday following a short illness

44 drownings so far this year in B.C.

Lifesaving Society urging caution to prevent deaths while on lakes, oceans and in pools

Some of B.C.’s air quality levels worse than Jodhpur, India

Okanagan, northern B.C. seeing some of the worst air quality globally

VIDEO: Ground crews keep a close eye on largest B.C. wildfire

Originally estimated to be 79,192 hectares, officials said more accurate mapping shows smaller size

Vancouver Island woman to attempt historic swim across Juan de Fuca Strait today

Ultra-marathon swimmer Susan Simmons to attempt to swim from Victoria to Port Angeles and back

Canadians believe in immigration but concerned about asylum seekers: study

Immigration, Refugees and Citizenship Canada paid for study to understand Canadian attitudes

These are the highest-paid actresses of 2018

In its list released this week Forbes said all 10 earned a total of $186 million before tax

Safeway union urges rejection of mediator recommendations

Says mediator asks for too many concessions

Most Read