B.C. money laundering report finds no federal officers dedicated to case
VICTORIA — British Columbia needs more resources to fight money laundering after a report concluded no Mounties have been dedicated to working illicit cash investigations in the province, Attorney General David Eby said Monday.
He said he’s troubled that the report by former RCMP deputy commissioner Peter German found the only dedicated money laundering resources for the force in B.C. are tied to the provincially funded Joint Illegal Gaming Investigation Team, which patrols activities at casinos.
“Despite two years of headlines about this issue there are apparently no federally funded, dedicated police officers working on money laundering in B.C.,” said Eby at a news conference with German.
The information comes in the partial release of German’s second report, commissioned last fall by Eby to review the use of real estate, horse racing and luxury vehicle sales to launder money.