Why are there no dedicated federal anti-money laundering police officers working in B.C.?
Mornings with Simi
English - April 08, 2019 20:02 - 8 minutes - ★★★★★ - 1 ratingBusiness News News Society & Culture Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
At an “urgently called” press conference this morning, Attorney General David Eby announced a shocking finding from the ongoing report on money laundering in this province by retired RCMP officer, Peter German…
As part of the chapter released on Monday, German is advising the B.C. government that the RCMP team assigned to deal with anti-money laundering is more than three-quarters unstaffed. German found the only RCMP resources dedicated to anti-money laundering investigations within B.C. are provincially funded or operate under the provincial policing agreement.
Guest: Dr Peter German
Lawyer, former RCMP Deputy Commissioner, and author of the partially-released report
At an “urgently called” press conference this morning, Attorney General David Eby announced a shocking finding from the ongoing report on money laundering in this province by retired RCMP officer, Peter German…
As part of the chapter released on Monday, German is advising the B.C. government that the RCMP team assigned to deal with anti-money laundering is more than three-quarters unstaffed. German found the only RCMP resources dedicated to anti-money laundering investigations within B.C. are provincially funded or operate under the provincial policing agreement.
Guest: Dr Peter German
Lawyer, former RCMP Deputy Commissioner, and author of the partially-released report