B.C. Attorney General David Eby and former RCMP officer Peter German release German’s first report on money laundering, June 2018. (B.C. government)

RCMP has ‘no’ dedicated money laundering investigators in B.C.

Attorney General David Eby calls for more Ottawa support

The federal government should be putting all of its anti-money laundering resources into B.C., but there are currently none except those paid for by the province, Attorney General David Eby says.

Eby released one chapter of former RCMP investigator Peter German’s latest report Monday, saying he is doing it to put pressure on Ottawa to allocate more of its latest budget to helping track down illegal money going into real estate and luxury goods.

German clarified that there are 25 RCMP positions for B.C. looking into casino-related crime, but they are funded by the province through its contract with the national force for major crime. Most of those are focused on referring cases to civil forfeiture to seize suspected proceeds of crime such as homes or luxury cars, Eby said.

READ MORE: Tough to get a fix on money laundering, Blair says

READ MORE: B.C. takes aim at ‘shell companies’ hiding property

The selective release of one chapter of the report is being done early because the federal government is considering allocating more resources, as confirmed by Bill Blair, federal minister for border security and organized crime reduction, in a visit to Victoria March 27.

“Every single dollar in the federal budget for anti-money laundering needs to come to B.C. yesterday,” Eby said. “Police experts need to be recruited from across Canada for a specialized team that can start now. There’s not enough time to start from scratch. The money launderers here are already experts, they’re already rich and now we know they’re better resourced.”

B.C. Liberal MLA Mike Morris, the previous solicitor general and a long-time RCMP officer before that, said the vacancies in federally funded police was well known in 2017 and before.

“All [Eby] had to do was walk down the hallway and talk to the solicitor general,” Morris said. “He would have had all the same information without commissioning another report.”

The released chapter says the RCMP’s E Division money laundering team has 25 regular officer positions, but only 11 of those are currently staffed.

“When we met with the RCMP and reviewed its response, the RCMP noted that only five of the 11 officers were currently working as investigators,” German wrote. “The other six were absent from duty due to training and other reasons.”

The five are “responsible for referring files to the provincial civil forfeiture office,” the report says. “In other words, there are no RCMP members from its federal business line who are currently dedicated to criminal money laundering investigations.”


@tomfletcherbc
tfletcher@blackpress.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Trio of Mission lacrosse talents sign with U.S. schools

Abbott, Adams and Bramley continuing lacrosse journey in NCAA

Sister of teen gunned down in 2014 aims to keep kids out of gangs

Jessica Sherman volunteers for KidsPlay Foundation in Abbotsford

Mission students, teachers help to create art work

Heritage Park Middle School unveiled A River of Belonging

Sanjay Gulati is leaving the Mission Community Services Society

Executive director taking a new position in Ireland

Judge questions joint submission for Chilliwack man who sexually assaulted girl

Crown, defence ordered to find case law to back up one-year sentencing for Andrew Mullaly

VIDEO: Driver in bizarre hit-and-run at B.C. car dealership turns herself in

Police believe alcohol was a factor in incident causing estimated $15,000 in damages

VIDEO: Vanouver Giants come back to earn 4-3 overtime victory

Playing in Spokane for the second consecutive night, the G-Men triumph put them 3-1 in the playoffs

‘B.C. cannot wait for action’: Top doctor urges province to decriminalize illicit drugs

Dr. Bonnie Henry says current approach in ‘war on drugs’ has criminalized and stigmatized drug users

B.C. woman, 76, challenges alcohol-screening laws after failing to give breath sample

Norma McLeod was unable to provide a sample because of her medical conditions

New report on 2017 wildfires calls for better coordination with B.C. First Nations

Tsilhqot’in National Government documents 2017 disaster and lists 33 calls to action

B.C. youth coach banned amid sexual harassment, bullying scandal: Water Polo Canada

Justin Mitchell can’t take part in Water Polo Canada events or clubs

Wilson-Raybould: Feds want to just ‘manage the problem’ of Indigenous Peoples

Former federal justice minister speaks at First Nations Justice Council meeting in B.C.

Female real estate agents warned of suspicious man in Metro Vancouver

The man requests to see homes alone with the female agent, police say

Most Read