Close X
Saturday, November 23, 2024
ADVT 
National

Expert on money laundering appointed to review practices in B.C. casinos

Darpan News Desk IANS, 28 Sep, 2017 02:43 PM
    An independent expert has been appointed by the B.C. government to conduct a review of the province's policies and practices to prevent money laundering in the gambling industry.
     
    Attorney General David Eby says the review will focus on gaming in the Lower Mainland to ensure casinos are following policies already in effect.
     
    Eby says concerns about money laundering have been growing for years and the review is aimed at dealing with them.
     
    Peter German, a former deputy commissioner of the RCMP and Correctional Service Canada, will conduct the review.
     
    German's report is due by March 2018 but Eby says German has been asked to make recommendations to the government as he develops them, rather than waiting for the final report.
     
    The attorney general says the review has the full support of casinos, the B.C. Lottery Corp. and the government's gaming policy and enforcement branch.
     
    "I believe that if we have the right policies and procedures in place, we can address any concerns the public may have about gambling in B.C.," Eby says in a news release.
     
    German has a broad knowledge of money laundering, anti-corruption programs and international asset recovery, having spearheaded the creation of market enforcement and international anti-corruption teams while he was with the RCMP.

    MORE National ARTICLES

    B.C. man acquitted of four terrorism charges related to Facebook posts

    B.C. man acquitted of four terrorism charges related to Facebook posts
    A British Columbia man accused of using his Facebook account to express support of "lone wolf" terrorist attacks has been acquitted of all charges.

    B.C. man acquitted of four terrorism charges related to Facebook posts

    Police watchdog investigating officer-involved shooting in Vancouver

    Police watchdog investigating officer-involved shooting in Vancouver
    British Columbia's police watchdog is investigating after a man was shot and critically injured in Vancouver.

    Police watchdog investigating officer-involved shooting in Vancouver

    Conservative MP Dianne Watts announces bid for B.C. Liberal leadership

    An MP for Surrey, B.C., says she will step down from her federal post and dedicate her full efforts to becoming the next leader of the B.C. Liberals.

    Conservative MP Dianne Watts announces bid for B.C. Liberal leadership

    Youth homelessness advocate completes cross-country walk pushing a shopping cart

    Youth homelessness advocate completes cross-country walk pushing a shopping cart
    A man who lived on the streets of Vancouver as a teenager will push a shopping cart through the city's rough-and-tumble Downtown Eastside once again on Friday, but this time will mark the end of a cross-country journey to raise awareness about youth homelessness.

    Youth homelessness advocate completes cross-country walk pushing a shopping cart

    U.S. court tosses appeal from B.C. woman falsely labelled a terrorist

    U.S. court tosses appeal from B.C. woman falsely labelled a terrorist
    A British Columbia woman has hit a dead end in her quest for compensation from the Canadian government, whom she accuses of falsely branding her a terrorist and an arms dealer to American authorities.

    U.S. court tosses appeal from B.C. woman falsely labelled a terrorist

    Pilot narrowly avoids crash with glider on Vancouver-to-Chicago flight

    Pilot narrowly avoids crash with glider on Vancouver-to-Chicago flight
    A passenger aboard a flight from Vancouver to Chicago says there were some tense moments as the pilot swerved to avoid crashing into a smaller aircraft.

    Pilot narrowly avoids crash with glider on Vancouver-to-Chicago flight