WebMay 7, 2024. Ministry of Attorney General. Second German report finds money laundering in B.C. luxury car market. VICTORIA – British Columbia’s luxury car sector is being used to launder the proceeds of crime, according to an independent review on money laundering through luxury cars and horse racing by former senior RCMP officer Peter … WebB.C. money laundering investigator and former Mountie Peter German says thousands of luxury cars worth millions of dollars are being purchased every year in B.C. by criminals …
Peter German - World Refugee & Migration Council
WebAug 20, 2024 · Peter German, front left, former deputy commissioner of the RCMP, speaks about his review of anti-money laundering practices in the province as B.C. Attorney General David Eby listens during a ... WebCONFIDENTIAL. DIRTY MONEY An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. Peter M. German, QC Peter German & Associates Inc.. March 31, 2024. This report and its recommendations are for the personal attention of the AGBC, who has exclusive … tobacco pipe repairs sc
Second German report finds money laundering in B.C. luxury …
WebThe Dirty Money Report At 9:30 PDT this morning (June 27, 2024) BC Attorney General David Eby QC convened a press conference to discuss the release of the much … WebGerman, whose Dirty Money I and II reports were published in 2024 and 2024, said an oversight czar is innovative, but a full-fledged squad is not easy to build from scratch. WebJun 30, 2024 · Dirty Money, Peter German’s report on money laundering in our casinos may have caused a sensation on Wednesday, but Attorney General David Eby flinched when he should have landed the knockout blow.. There will be no looking back to assess blame, no naming names. What’s done is done. Let’s just patch things up and move this … tobacco pipe logos and markings