Former cabinet minister says BC Liberal government took money laundering seriously

Published on April 24, 2021 at 01:58 AM
Estimated Read Time:

Read more: What to watch for as former cabinet ministers testify in B.C. money laundering inquiry

De Jong, who was responsible for gaming from 2013 to 2017, says he never heard or saw anything to suggest people purposely failed to intervene or chose to look away from the money laundering issue.

The public inquiry has heard testimony from gaming investigators who suspected organized crime groups were providing large cash loans to casino patrons as part of a money laundering scheme.

Read more: Ex-B.C. premier Christy Clark says she wasn't warned of ‘spike' in money laundering until 2015

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.

The B.C. government granted the commission an extension in March to produce its final report, which is now due on Dec. 15.

Prev Article Calgary man home after testing positive for COVID-19 on Christmas Day
Next Article Three things we learned from Arsenal – Everton

Related to this topic:

GDPR Compliance

We use cookies to ensure you get the best experience on our website. By continuing to use our site, you accept our use of cookies, Privacy Policy, and Terms of Service.

Search

Newsletter image

Subscribe to the Newsletter

Join 10k+ people to get notified about new posts, news and tips.

Do not worry we don't spam!