Close X
Wednesday, December 4, 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

    Conservative Politicians Welcome To Watch Parade, But Can't March: Calgary Pride

    The president of Calgary Pride says conservative politicians are welcome to take part in this weekend's parade as spectators.

    Conservative Politicians Welcome To Watch Parade, But Can't March: Calgary Pride

    Response To Border Crossers Shows Refugee System Is Working: Justin Trudeau

    Response To Border Crossers Shows Refugee System Is Working: Justin Trudeau
    OTTAWA — Prime Minister Justin Trudeau sought Wednesday to combat criticism that thousands of people arriving at the Canada-U.S. border to seek asylum are throwing the immigration system into chaos.

    Response To Border Crossers Shows Refugee System Is Working: Justin Trudeau

    Hundreds Of Syrian Refugees Add Costs For New Brunswick Schools

     The sudden influx of Syrian refugees into New Brunswick's school system has caused the province's Education Department to miss a financial target.

    Hundreds Of Syrian Refugees Add Costs For New Brunswick Schools

    Ottawa Faces Pressure To Examine Historic Figures Celebrated In Canada

    Ottawa Faces Pressure To Examine Historic Figures Celebrated In Canada
    Ottawa is facing increased pressure from Indigenous advocates to look at historic figures celebrated in Canada after an Ontario teachers' group passed a motion to remove Sir John A. Macdonald's name from elementary schools in the province.

    Ottawa Faces Pressure To Examine Historic Figures Celebrated In Canada

    John Horgan To Remove 'Unfair' Tolls On Port Mann And Golden Ears Bridges Starting Sept. 1

    John Horgan To Remove 'Unfair' Tolls On Port Mann And Golden Ears Bridges Starting Sept. 1
    The tolls are being eliminated on the Port Mann and Golden Ears bridges in time for the Labour Day weekend. Horgan says the move will save an average commuter $1,500 a year and commercial drivers crossing a bridge at once a day at least $4,500.

    John Horgan To Remove 'Unfair' Tolls On Port Mann And Golden Ears Bridges Starting Sept. 1

    'I'm A Nazi:' Bangladesh-Origin Calgary Teacher Fends Off Racial Attack In Manitoba, Posts Video

    'I'm A Nazi:' Bangladesh-Origin Calgary Teacher Fends Off Racial Attack In Manitoba, Posts Video
    Kaniz Fatima of Calgary posted video of the encounter on social media this week and says women who wear hijabs need to be prepared for such comments.

    'I'm A Nazi:' Bangladesh-Origin Calgary Teacher Fends Off Racial Attack In Manitoba, Posts Video