“In the real estate sector, many of the transactions are done through numbered companies or trusts,” she told StarMetro in a phone interview. “You’re not talking about a human person any more.” German has delivered his first report to Attorney General David Eby with 48 recommendations on laundering in B.C. “Anyone who is naive enough to believe the money laundering problem we face in B.C. “I’m a really strong proponent of, not another report, but of an actual commission on money laundering in B.C.,” she argued. “On money laundering in B.C., all of these issues were not unknown to the government,” the former Montrealer told StarMetro in an earlier interview.

Source: thestar May 07, 2018 03:56 UTC