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.
Submissions will be accepted until 4 pm on January 31, 2019.
Note: Those wishing to share information or ideas on how to strengthen legislative or regulatory protections against money laundering should share their ideas with the Ministry of Finance’s parallel investigation on money laundering in real estate.