Global News, Richard Zussman. August 10th. As quoted: “Attorney General David Eby is asking for Liberal leader Andrew Wilkinson’s help to obtain agreement of the previous government to waive cabinet privilege on documents related to money laundering. In a letter …
In the Legislature
Related News
Data Point to Money Laundering Vulnerability in BC Real Estate Sector
Following the bombshell report detailing how Vancouver-area casinos became hubs for international money laundering, the second phase of B.C.‘s battle against dirty money is expected to target real estate.
While the real estate sector largely drives B.C.‘s economy, many members of the industry appear to have significant work to do on this front. According to data obtained by Postmedia News, Canada‘s financial intelligence watchdog found “significant” and “very significant” deficiencies in the anti-money laundering controls at 88 per cent of real estate entities they examined in B.C. over the last two years.
June 27, 2018: “The era of inaction and denial is over. We are moving immediately to get dirty money out of B.C. casinos.”
The report by Dr. Peter German on money laundering in BC casinos was released to the public this morning. The German report was first received by government on March 31, 2018. It was reviewed for privacy concerns and accordingly, German …
Eby reintroduces anti-SLAPP legislation killed by BC Liberals
Eby reintroduces anti-SLAPP legislation killed by BC Liberals May 15, 2018 Civil Liberties, Front Page, Government 1 Comment By ThinkPol Staff British Columbians will soon be able to once again speak up against big corporations on important issues without the fear of being silenced by …
B.C. introduces anti-SLAPP legislation to protect public interest debates
May 15, 2018 Vancouver Sun. As quoted in the article: VICTORIA — The British Columbia government has introduced legislation that would prevent lawsuits used to silence critics with unfair or costly legal action. Attorney General David Eby says the bill …
‘It’s a crisis’: B.C. attorney general responds to report linking drugs, money laundering, real estate
April 19, 2019. Global News. By Simon Little: https://globalnews.ca/news/4155822/vancouver-model-david-eby-money-laundering/ As quoted in the article: B.C.’s attorney general is clear-eyed about the magnitude of the money laundering problem the province and Canada are facing. David Eby said as much on CKNW’s The …
B.C. beefs up regulators’ powers to enforce fines against investor fraud
Justine Hunter/ Globe and Mail PUBLISHED APRIL 16, 2018 As quoted: The B.C. government is giving two regulators more teeth to tackle some white-collar crimes in the province, bringing in the power of the courts to enforce fines against investor …
Here’s the next weapon in the battle for BC Housing Affordability
March 30, Vancouver Sun. By Douglas Todd: http://vancouversun.com/opinion/columnists/douglas-todd-heres-the-next-weapon-in-the-battle-for-b-c-housing-affordability As quoted in the article: Douglas Todd: Here’s the next weapon in the battle for B.C. housing affordability Attorney General David Eby is working on new rules to close the so-called bare …
David Eby appears before House of Commons Standing Committee on Finance, regarding Proceeds of Crime and Terrorist Financing Act.
Testimony, House of Commons Standing Committee on Finance regarding Proceeds of Crime and Terrorist Financing Act
David Eby slams ‘colossal failure’ of money-laundering law enforcement during Ottawa appearance
As quoted in the article: Bethany Lindsay · CBC News · Posted: Mar 27, 2018 4:31 PM PT | Last Updated: March 27 B.C.’s attorney general presented recommendations for improvement to a federal finance committee Attorney General David Eby travelled to Ottawa to speak to …