Money Laundering Tip Portal



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What is this engagement about?

In June 2018, the Attorney General released the Peter German report on anti-money laundering in Lower Mainland casinos. The Attorney General has asked Peter German to conduct a second review following up on his initial findings.
 
This tip portal is a secure way for British Columbians to share any information they believe may be relevant to Dr. German’s review into whether there is evidence of money laundering in B.C. real estate, luxury car sales and horse racing.
 
If Dr. German identifies inadequately addressed issues of money laundering, he is to inquire into the nature, extent and history of these issues and deliver findings to government.
 
Please refrain from providing any information that identifies, or is capable of identifying, another person.
 
Submit your feedback online anonymously through the feedback form until 4 pm on January 31, 2019.
 

How can my contribution make a difference?

Submissions will be reviewed by the ministry and shared with Dr. German as appropriate. He will be able to consider the information submitted in his review and it may help inform the findings of his final report, which will be submitted to government in March 2019.
 

Details of the Consultation:

Date: November 18 to January 31, 2019

Status: Open

Location: Province-wide

Category: Transportation

Type: Online
 

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