government to conduct a review of the province’s policies and practices to prevent money laundering in the gambling industry. Attorney General David Eby says the review will focus on gaming in the Lower Mainland to ensure casinos are following policies already in effect. Eby says concerns about money laundering have been growing for years and the review is aimed at dealing with them. The attorney general says the review has the full support of casinos, the B.C. German has a broad knowledge of money laundering, anti-corruption programs and international asset recovery, having spearheaded the creation of market enforcement and international anti-corruption teams while he was with the RCMP.

Source: National Post September 28, 2017 19:07 UTC