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Dirty Money (report)
Dirty Money is a formerly confidential report commissioned by the Government of British Columbia into the state of money laundering in the province. It was released to the public in two parts in 2018 and 2019, respectively. Dirty Money I The first Dirty Money report (officially: ''Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia'') was released in 2018. The report specifically focused on money laundering in the province’s casinos, and alleges the funds were often the proceeds of illicit fentanyl sales. The report provides evidence showing officials were warned about the problem as early as 2011, but failed to take action. At least $100 million in funds were unwittingly washed through major casinos in the province. In the year immediately after the report, casinos adopted more strict protocols and observed a 30% decline in gambling revenues. This potentially implies the number is significa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of British Columbia
The Government of British Columbia (french: Gouvernement de la Colombie-Britannique) is the body responsible for the administration of the Canadian province of British Columbia. A constitutional monarchy, the Crown is the corporation sole, assuming distinct roles: the executive, as the ''Crown-in-Council''; the legislature, as the ''Crown-in-Parliament''; and the courts, as the ''Crown-on-the-Bench''. Three institutions—the Executive Council (Cabinet); the Legislative Assembly; and the judiciary, respectively—exercise the powers of the Crown. The term ''Government of British Columbia'' (french: Gouvernement de la Colombie-Britannique, links=no) can refer to either the collective set of all three institutions, or more specifically to the executive—ministers of the Crown (the Executive Council) of the day, and the non-political staff within each provincial department or agency, i.e. the civil services, whom the ministers direct—which corporately brands itself as the ''G ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Peter German (academic)
Peter German is a Canadian legal academic and anti-money laundering expert. He is best known as the author of the Dirty Money reports, as well as serving as the former deputy commissioner for western and northern Canada of the Royal Canadian Mounted Police. Personal life German was born in 1952 in Vancouver, British Columbia, and currently lives in the city where he operates an anti-money laundering consultancy. He completed his PhD in law at the University of London in 2010. Career German served in various law enforcement and intelligence roles and runs a private legal consultancy. Law Enforcement German previously served as the RCMP commander for the Lower Mainland from 2007 to 2011. He subsequently served as the RCMP deputy commissioner for western and northern Canada, and as the deputy commissioner of the Correctional Service of Canada. Academia German is the author of ''Proceeds of Crime and Money Laundering,'' considered the “leading anti-money laundering ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vancouver Model
The Cullen Commission (officially: ''Commission of Inquiry Into Money Laundering in British Columbia)'' is a money laundering inquiry established by the Canadian province of British Columbia. Currently all evidence has been presented, and the Commission was given an extension until May 20, 2022, to deliver its findings. The findings were delivered to the BC attorney general on June 2, 2022, and require a review from the Attorney general of British Columbia before they can be released. The findings were expected to be released on June 15, 2022. Mandate and hearings The commission is mandated with examining whether systemic regulatory failures allowed money laundering to take root in BC casinos and real estate. The commission collected testimony of 200 witnesses, including former Premier Christy Clark and former gaming minister Rich Coleman, in an investigation that took place over more than 130 days. As of 2021, closing arguments are underway. The final report is expected to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BC Attorney General
The attorney general of British Columbia (AG) oversees the Ministry of Attorney General, a provincial government department responsible for the oversight of the justice system, within the province of British Columbia, Canada. The attorney general is a member of the provincial cabinet, typically a member of Legislative Assembly who is chosen by the premier of British Columbia and formally appointed by the lieutenant governor of British Columbia. The attorney general is responsible for ensuring that public administration is conducted according to the law and as such, they are the chief advisor of law to the government, in addition to overseeing the court system and Sheriff Service. Under the ''King's Counsel Act'', the attorney general is automatically appointed a King's Counsel upon swearing into office. The attorney general also serves as an ''ex officio'' bencher of the Law Society of British Columbia. Since December 7, 2022, the post has been held by Niki Sharma. List of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David Eby
David Robert Patrick Eby (born July 21, 1976) is a Canadian politician and lawyer who has been serving as the 37th and current premier of British Columbia since November 18, 2022, and has been serving as the leader of the British Columbia New Democratic Party (NDP) since October 21, 2022. A member of the Legislative Assembly of British Columbia, Eby has represented the riding of Vancouver-Point Grey since 2013. From 2017 to 2022, he served in the John Horgan cabinet as Attorney General. Early life and career Eby grew up in Kitchener, Ontario and is of Swiss Mennonite descent on his father's side. His father, Brian, was a personal injury lawyer and his mother, Laura, was a teacher, and later a grade school principal. He has a sister, and two brothers, named Matthew and Patrick. He was president of St. Mary’s High School in his final year. He studied English at the University of Waterloo and worked for a communications firm after graduation. In 2004, he graduated from Schul ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rcmp
The Royal Canadian Mounted Police (RCMP; french: Gendarmerie royale du Canada; french: GRC, label=none), commonly known in English as the Mounties (and colloquially in French as ) is the federal and national police service of Canada. As police services are the constitutional responsibility of provinces and territories of Canada, the RCMP's primary responsibility is the enforcement of federal criminal law, and sworn members of the RCMP have jurisdiction as a peace officer in all provinces and territories of Canada.Royal Canadian Mounted Police Act', RSC 1985, c R-10, s 11.1. However, the service also provides police services under contract to eight of Canada's provinces (all except Ontario and Quebec), all three of Canada's territories, more than 150 municipalities, and 600 Indigenous communities. In addition to enforcing federal legislation and delivering local police services under contract, the RCMP is responsible for border integrity; overseeing Canadian peacekeeping miss ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Peter German (academic)
Peter German is a Canadian legal academic and anti-money laundering expert. He is best known as the author of the Dirty Money reports, as well as serving as the former deputy commissioner of the Royal Canadian Mounted Police. Personal life German was born in 1952 in Vancouver, British Columbia, and currently lives in the city where he operates an anti-money laundering consultancy. He completed his PhD in law in 2010. Career German served in various law enforcement and intelligence roles, and runs a private legal consultancy. Law Enforcement German previously served as the RCMP commander for Lower Mainland from 2007 to 2011. He subsequently served as the deputy commissioner for the RCMP, and the deputy commissioner at the Correctional Service of Canada. Academia German is the author of ''Proceeds of Crime and Money Laundering,'' considered the “leading anti-money laundering law” textbook in Canada. Peter German & Associates German operates a private consultancy ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vancouver
Vancouver ( ) is a major city in western Canada, located in the Lower Mainland region of British Columbia. As the most populous city in the province, the 2021 Canadian census recorded 662,248 people in the city, up from 631,486 in 2016. The Greater Vancouver area had a population of 2.6million in 2021, making it the third-largest metropolitan area in Canada. Greater Vancouver, along with the Fraser Valley, comprises the Lower Mainland with a regional population of over 3 million. Vancouver has the highest population density in Canada, with over 5,700 people per square kilometre, and fourth highest in North America (after New York City, San Francisco, and Mexico City). Vancouver is one of the most ethnically and linguistically diverse cities in Canada: 49.3 percent of its residents are not native English speakers, 47.8 percent are native speakers of neither English nor French, and 54.5 percent of residents belong to visible minority groups. It has been consistently rank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Reports
A report is a document that presents information in an organized format for a specific audience and purpose. Although summaries of reports may be delivered orally, complete reports are almost always in the form of written documents. Usage In modern business scenario, reports play a major role in the progress of business. Reports are the backbone to the thinking process of the establishment and they are responsible, to a great extent, in evolving an efficient or inefficient work environment. The significance of the reports includes: * Reports present adequate information on various aspects of the business. * All the skills and the knowledge of the professionals are communicated through reports. * Reports help the top line in decision making. * A rule and balanced report also helps in problem solving. * Reports communicate the planning, policies and other matters regarding an organization to the masses. News reports play the role of ombudsman and levy checks and balances on th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Works About Intelligence Analysis
Works may refer to: People * Caddy Works (1896–1982), American college sports coach * Samuel Works (c. 1781–1868), New York politician Albums * '' ''Works'' (Pink Floyd album)'', a Pink Floyd album from 1983 * ''Works'', a Gary Burton album from 1972 * ''Works'', a Status Quo album from 1983 * ''Works'', a John Abercrombie album from 1991 * ''Works'', a Pat Metheny album from 1994 * ''Works'', an Alan Parson Project album from 2002 * '' Works Volume 1'', a 1977 Emerson, Lake & Palmer album * '' Works Volume 2'', a 1977 Emerson, Lake & Palmer album * '' The Works'', a 1984 Queen album Other uses * Microsoft Works, a collection of office productivity programs created by Microsoft * IBM Works, an office suite for the IBM OS/2 operating system * Mount Works, Victoria Land, Antarctica See also * The Works (other) The Works may refer to: Music * ''The Works'' (Queen album), 1984 album by the British rock band Queen * ''The Works'' (Nik Kershaw album), 1989 al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Reports
A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a means by which organizational policies are enforced, as well as a mechanism for determining policy. In many countries, the government has a kind of constitution, a statement of its governing principles and philosophy. While all types of organizations have governance, the term ''government'' is often used more specifically to refer to the approximately 200 independent national governments and subsidiary organizations. The major types of political systems in the modern era are democracies, monarchies, and authoritarian and totalitarian regimes. Historically prevalent forms of government include monarchy, aristocracy, timocracy, oligarchy, democracy, theocracy, and tyranny. These forms are not always mutually exclusive, and mixed govern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
