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: B.C. supports Scheer’s call for federal money laundering inquiry: Eby

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 a former 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.

READ MORE: Large cash purchases, ‘lifestyle audits’ to fight money laundering gain support in B.C.

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

LETTER: Nightmare experience navigating Abbotsford’s roads

One-hour drive around town revealed just how bad some drivers behave

Abbotsford Falcons Peewee Black repeat as provincial champs

Abbotsford football club wins second straight provincial title, blank Coquitlam 20-0 in final

No defence witnesses in trial of man charged in killing of Abbotsford student

‘Change of instructions’ results in defence closing case without calling evidence

Abbotsford’s buses & sidewalks pose difficulties for those in wheelchairs, council told

Self-advocates urge council to improve city facilities for those who use wheelchairs

Accused Abbotsford school killer due back in court after psych assessment

Gabriel Klein could possibly be found ‘not criminally responsible’

‘Kind of lacking:’ Injured Bronco wonders why Canada won’t fund spinal surgery

“I think if Canada can step in and advance this program”

Vancouver Giants fall to Spokane Chiefs

‘We are just having a tough time scoring right now’

Dance cancelled after Alberta teacher’s climate lesson prompts online threats

School district near Red Deer cancelled annual family dance due to Facebook comments

Feds not enforcing standards on Hungarian duck imports, B.C. farmer says

‘You have no way of knowing what’s in the bag’

Don’t expect extra bus service during impending SkyTrain strike, CMBC says

Full SkyTrain shutdown is scheduled to start Tuesday morning

Surrey getting a new hospital, in Cloverdale

Premier John Horgan said the ‘brand new hospital’ will be built near Kwantlen Polytechnic University

Operation Red Nose Surrey-Langley could close for rest of season due to lack of volunteers

Organizers say they are struggling to keep up with high call numbers and long wait times

B.C. VIEWS: An engine that hums right along

First Nations are leading a new surge of investment in B.C.

Most Read