Close X
Thursday, December 12, 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

    Mentally Ill N.S. Man Who Killed His Mother, Grandparents Denied Greater Freedom

    Mentally Ill N.S. Man Who Killed His Mother, Grandparents Denied Greater Freedom
    Codey Reginald Hennigar was arrested in January 2015 after the bodies of his mother, Mildred Ann Ward, and her parents, Clifford and Ida Ward, were found following a fire inside a home in Wyses Corner, N.S.

    Mentally Ill N.S. Man Who Killed His Mother, Grandparents Denied Greater Freedom

    Mother Of Baby Killed In Edmonton Fire Thankful For Support, Looking Ahead

    Mother Of Baby Killed In Edmonton Fire Thankful For Support, Looking Ahead
    Angie Tang says in a brief statement that she is especially thankful for a GoFundMe page that has been set up for her and her son, Hunter.

    Mother Of Baby Killed In Edmonton Fire Thankful For Support, Looking Ahead

    B.C. Liberals Start Leadership Race To Replace Christy Clark Next February

    B.C. Liberals Start Leadership Race To Replace Christy Clark Next February
      The party's executive director Emile Scheffel says the new leader will be announced on Feb. 4 at a convention in Vancouver

    B.C. Liberals Start Leadership Race To Replace Christy Clark Next February

    Vancouver Police Make Arrest During Olympic Village Drug Raid

    Vancouver Police Make Arrest During Olympic Village Drug Raid
    Just after 4 p.m. on Monday, VPD officers executed a drug-related search warrant in the area of ‎Columbia Street and 1st Avenue. One person has been arrested.

    Vancouver Police Make Arrest During Olympic Village Drug Raid

    PICS: Tamil Diaspora's Biggest Festival In Toronto Draws 200,000, Justin Trudeau Attends

    PICS: Tamil Diaspora's Biggest Festival In Toronto Draws 200,000, Justin Trudeau Attends
    Canadian Prime Minister Justin Trudeau joined over 200,000 people here at the biggest Tamil diaspora festival that showcased Tamil culture, heritage and cuisine.

    PICS: Tamil Diaspora's Biggest Festival In Toronto Draws 200,000, Justin Trudeau Attends

    BC Ferries Crews Rescue Six From Sinking Boats Off Vancouver Island

    Six people have been safely plucked from the water off the coast of Vancouver Island by BC Ferries crew members.

    BC Ferries Crews Rescue Six From Sinking Boats Off Vancouver Island