British Columbia Attorney General David Evey has asked the Liberal government to help him in the fight against money laundering. Residents of Canada were surprised by Evie’s investigation into the criminal money laundering incident at the state casino.
The shocking footage of high-value gamblers literally dragging cash suitcases into Richmond’s River Rock Casino came as a shock to local residents as well as investigators. Later, a report released by former Canadian Mounted Police (RCMP) Deputy Commissioner Peter Jerman issued a special report on the matter, calling for a thorough public investigation, with millions of dollars involved in the suspicious cash transactions providing more shocking revelations to the public. 슬롯
But the casino and gambling industries are not the only sectors affected by the investigation into illegal money laundering. Canadian government and bank officials are also investigating large-scale financial transactions as part of the battle against illegal money laundering and financing by terrorist groups.
But some experts have shared concerns that the federal government’s actions could be somewhat excessive as business deals are private and currently under more scrutiny than expected.
BC Liberals could face more criticism during Phase 2 of the investigation
As mentioned earlier, the findings of Mr German’s investigation have prompted calls for the authorities to take further action, including a thorough public investigation into the matter. In addition, the investigation has already spread to other business areas other than gambling, and the second phase of the U.K. Attorney General Columbia’s money laundering investigation will begin in September. The investigation will spread to the property market in Metro Vancouver to identify suspected criminal activity.
According to some media reports, there will be more damage to the Liberals as they were already facing several questions about the measures they took to prevent illegal activities from spreading to local casino sites.
Last Friday, Ms Evey sent a letter to Liberal leader Andrew Wilkinson asking investigators to disclose high-level confidential documents related to money laundering in defiance of the Cabinet Secret Act. According to the Attorney General of British Columbia, the documents prepared for the previous administration will be very useful for the team investigating the allegations. He promised that the documents would not be disclosed and would be kept secret.
Research has already been published as part of an investigation from interviews with authorities and some bank employees, such as the Centre for Financial Transactions and Report Analysis in Canada. Some experts shared the view that research has long expanded beyond majors to various financial institutions, with more than 30,000 businesses, including casino venues, real estate companies, banks, insurers, precious metals traders and stock traders, now subject to legislation under review by the House committee.