May 8, 2019, Vaughn Palmer, Vancouver Sun. https://vancouversun.com/opinion/columnists/vaughn-palmer-report-reveals-thick-of-money-laundering-in-b-c-luxury-car-market VICTORIA — When money-laundering expert Peter German turned his attention to the luxury car market late last year, he was not long in assembling the telling anecdotes that made his earlier findings …
Attorney General & Minister for Housing
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April 8, 2019. CBC News, as quoted: B.C. doesn’t have a single federal RCMP officer dedicated to investigating money laundering, according to the latest provincial report on the issue. Peter German, a former Mountie, was asked to look into why …
“Make a Will Week” BC-Eby says parents with dependent kids should make wills
As quoted, April 9, 2019. Vancouver Sun: VICTORIA — B.C.’s attorney general is encouraging people to make a will, especially because most residents with dependent children do not have one. David Eby says that’s the reason the province has proclaimed …
B.C. attorney general opens door to background checks for money transfer/exchange businesses
Vancouver Sun, by Gordon Hoekstra, March 19, 2019. As quoted in the article: “B.C. Attorney General David Eby is considering a B.C. licensing system for money transfer and foreign exchange businesses, which are vulnerable to money launderers. Eby was responding …
B.C. legislature unanimously passes anti-SLAPP legislation
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David Eby hopes for action after federal minister pledges help on money laundering
As quoted in the CBC News Article: B.C.’s attorney general has estimated $2B in dirty money moved through real estate and casinos in a year Bethany Lindsay · CBC News · Posted: Jan 22, 2019 11:55 AM PT | Last Updated: 3 hours ago …
RCMP finally sharing info key to keeping dirty money out of B.C., says Eby
News 1130: BY MARCELLA BERNARDO Posted Jan 22, 2019 2:31 pm PST Last Updated Jan 22, 2019 at 2:59 pm PST https://www.citynews1130.com/2019/01/22/rcmp-dirty-money-bc-eby/
B.C.’s Attorney-General presses for resources to fight money laundering
January 9, 2019. The Globe and Mail. Mike Hager and Xiao Xu. B.C.’s Attorney-General presses for resources to fight money laundering As quoted: B.C.’s Attorney-General says a lack of federal resources for investigating money-laundering is masking the full extent of the problem as …
Reducing Legal Costs is Critical to the Financial Health of ICBC
December 10, 2018. Vancouver Sun, by David Eby. As quoted in the article: Recently, Ron Nairne, the incoming president of the Trial Lawyers Association of B.C., wrote in this newspaper that I was “Trump-like” for implying that the actions of …