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B.C. attorney general tells inquiry about money laundering gaps between B.C. groups


Eby testified there were significant information gaps about suspicious cash at casinos during separate briefings with him from officials at the B.C. Lottery Corp. and the Gaming Policy Enforcement Branch.
He told the Cullen Commission that lottery corporation officials said anti-money laundering efforts were working at casinos, while top bureaucrats at the gaming regulator expressed serious concerns about large amounts of suspicious cash at gaming outlets connected to organized crime.
The gap between the B.C. Lottery Corporation perspective and the Gaming Policy Enforcement Branch perspective was so significant that I had difficulty understanding which of the organizations I could turn to and rely on in terms of the best recommendations going forward, said Eby. ....

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