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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2018-11-19      浏览次数:1074次
B.C. seeking tips on money laundering with luxury cars, real estate, horse racing


https://www.msn.com/en-ca/finance/other/bc-seeking-tips-on-money-laundering-with-luxury-cars-real-estate-horse-racing/ar-BBPR4f0

 

If you've got inside information about dirty money flowing into real estate, luxury cars, horse racing or the construction industry, government officials in British Columbia want to hear about it.

 

The B.C. government has launched an anonymous tip portal as it gears up for the next phase of its investigation into money laundering in the province.

 

This new tip portal comes after the June release of a report by former high-ranking Mountie Peter German regarding money laundering in B.C.'s casinos.

 

That report highlighted the potential for dirty money to flow through other key sectors of the economy, and in September, B.C. launched two new probes into money laundering.

 

WACH: (Aired Sept. 27) David Eby announces next steps in B.C. money laundering review

One of those probes investigating illegal activity is headed by German on behalf of the Ministry of the Attorney General.

 

The investigation is now looking for information or suspicions of illegal activity in several specific areas:

 

Links between organized crime and money laundering and luxury cars or horse racing

 

Criminal activity and money laundering in the real estate market

 

The use of lawyers' trust accounts to hide real estate transactions

 

Money laundering in the construction industry

 

Any other links between organized crime and real estate transactions

 

German has been directed to report back to provincial officials on the nature, history and extent of money laundering found in any of these areas.

 

Tipsters can report money laundering concerns or information through the new online portal until Jan. 31, 2019.

 

German's review is separate from a second probe led by former deputy attorney general Maureen Maloney under the Ministry of Finance, which is focusing on legislative and regulatory changes that could be made to prevent money laundering.

 

Both reports from are due in March 2019.