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The Big Brother need for more surveillance, less privacy and a more robust apparatus to combat dirty money has become a major theme at B.C.’s inquiry into money laundering.
To serve and protect has become to surveil and predict, as one report put it, and no more so than among those battling money laundering.
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No one so far, however, has presented credible evidence about whether the scope of the problem justifies the exorbitant cost for specialized software, training, analysts, investigators, enforcement, adjudication, or the heavy-handed trampling of privacy and other rights.
Ex-lottery executive says Eby ‘disinterested’ in corporation’s anti-money laundering efforts Dirk Meissner Bookmark Please log in to listen to this story. Also available in French and Mandarin. Log In Create Free Account
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Attorney General David Eby appeared “disinterested” during an anti-money laundering briefing by top British Columbia Lottery Corp. officials and disparaged the author of a crime analysis report, a former corporation executive told a public inquiry Monday.
Robert Kroeker, ex-vice president of corporate compliance, testified Eby appeared largely disinterested in the Crown corporation’s presentation of its anti-money laundering programs and observations during a meeting in October 2017, shortly after the New Democrats formed a government.
Ex-lottery VP says Eby disinterested in corporation s anti-money laundering efforts - BC News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.
VANCOUVER — Attorney General David Eby appeared "disinterested" during an anti-money laundering briefing by top British Columbia Lottery Corp. officials and disparaged the author of a crime analysis . . .