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Former minister tells inquiry money laundering on B.C. radar, but so were guns, gangs


She told the commission looking into money laundering in the province that as minister she implemented most recommendations of a government report on anti-money laundering strategies.
However, the report s call to create a cross-agency task force to investigate and gather intelligence on suspicious activities at casinos was delayed under her watch, Bond said.
The government appointed B.C. Supreme Court Justice Austin Cullen in May 2019 to lead the public inquiry into money laundering after three reports outlined how hundreds of millions of dollars in illegal cash affected B.C. s real estate, luxury vehicle and gaming sectors.
Bond said reports of money laundering at casinos were a matter of concern when gaming was part of her ministry. ....

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Former minister Shirley Bond tells inquiry money laundering on B.C. radar, but so were guns, gangs

Former minister Shirley Bond tells inquiry money laundering on B.C. radar, but so were guns, gangs
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Former B.C. premier says she first learned of money-laundering spike in 2015 - Medicine Hat NewsMedicine Hat News


Former B.C. premier says she first learned of money-laundering spike in 2015
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Former B.C. premier Christy Clark makes her way to question period in the legislature following a caucus meeting before a confidence vote in Victoria, Thursday, June 29, 2017. A commission of inquiry into money laundering in British Columbia is scheduled to hear from the former premier today. THE CANADIAN PRESS/Chad Hipolito
VANCOUVER – Former premier Christy Clark has told British Columbia’s inquiry into money laundering that she first heard from sources within government in 2015 about a spike in suspicious cash entering casinos.
Clark testified Tuesday that she was concerned the problem was “apparently at an all-time high,” though government officials also believed the spike was confirmation that increased training among B.C. Lottery Corp. and provincial gaming enforcement staff was working. ....

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