Canada Money laundering commission resumes hearings in British Columbia

11:15  26 october  2020
11:15  26 october  2020 Source:   msn.com

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The purpose of this website is to provide regular, timely and relevant information to the people of British Columbia about the efforts being undertaken by the Commission . There is much work going on behind the scenes at the Commission , including

The Cullen Commission of Inquiry into Money Laundering in B . C . is getting Officially titled the Cullen Commission of Inquiry into Money Laundering in British Columbia , the role Hearings will be held throughout 2020. But before the commission 's hearings can properly get underway, public

VANCOUVER — An inquiry into money laundering in British Columbia is scheduled to begin hearing witnesses today in Vancouver.

Drs. P wearing a suit and tie talking on a cell phone © Provided by The Canadian Press

The hearings were delayed until after Saturday's B.C. election.

Commissioner Austin Cullen rescheduled the hearings to preserve the independence of the commission and to protect the integrity of the electoral process.

B.C.'s New Democrat government launched the inquiry after reports that illegal cash was helping to fuel the real estate, luxury car and gambling sectors in the province.

The government also commissioned three reports that said those businesses were hotbeds for dirty money. Attorney General David Eby has said the inquiry will be able to dig deeper because it can compel witnesses to speak.

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British Columbia , home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on real estate. The report also revealed that the real owners are unknown for most of C billion in residential property in British Columbia .

A report on money laundering in B . C . alleges some colleges, including a Vancouver-based campus where a lieutenant of convicted Mexican drug lord Joaquin (El Chapo) Guzman allegedly once attended classes, issue refunds for tuition paid in cash. That claim was made in Andrew Hogan and Douglas

The inquiry is scheduled to hear this week from former RCMP officers and officials from the British Columbia Lottery Corp.

In February, the B.C. Real Estate Association told the inquiry that it supported the creation of a provincial land registry that identifies those buying property. It has also struck a working group to make anti-money laundering recommendations.

The lottery corporation has said it consistently reported suspicious transactions to Fintrac, Canada's financial transactions reporting centre, and pointed out unusual conduct to the gaming policy enforcement branch.

The corporation has also brought in measures to control or prevent the flow of dirty money since 2012, including creating an anti-money laundering unit made up of certified investigators and intelligence analysts.

The Great Canadian Gaming Corp., which owns several B.C. gambling sites, also defended the company's efforts to limit money laundering, telling the inquiry that criticism of the industry is unfounded.

A coalition of tax fairness groups have told the inquiry that hiding ill-gotten cash behind shell companies is so widespread in Canada it's known globally as "snow washing."

This report by The Canadian Press was first published Oct. 26, 2020.

The Canadian Press

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usr: 4
This is interesting!