#100

Email from Ward Clapham to Mahon and Pinnock Re: River Rock Casino - A Policing Response

#99

City of Richmond Regular (Closed) Council Meeting, September 25th, 2006

#98

City of Richmond - Additional Level Request Form for Budget Year 2007

#97

City of Richmond - Report to Committee - September 1, 2006

#96

Serious & Unreported Crime at the Casinos (Adapted from a report by Cst. David Au of Richmond CIS)

#95

Call for Service - Site Specific - The Great Canadian Casino and River Rock Casino

#94

RCMP Briefing Note - Supt. Ward Clapham - Richmond RCMP Annual Reference Level Update 2007/2008

#93

Email from Ward Clapham - December 13, 2004

#92

Notes of Interview April 10, 2015 of Stone Lee and Proposed Questions

#91

Incident Report from River Rock on Unusual Financial Transaction (IN20200012826)

#90

Incident Report from River Rock on Unusual Financial Transaction (IN20200006443) - January 29, 2020

#89

Not public by order of the Commissioner

#88

Incident Report at Starlight Casino on Unusual Financial - Transaction (IN20150010775) - Feb 27, 2015

#87

Affidavit 1 of Stone Lee

#86

BCLC Anti Money Laundering (AML) Protocol for Conditions & Interviews

#85

A collection of 18 Interview forms - Interview Format for Identified HRP Patrons

#84

Email from Gordon Friesen to Steve Beeksma RE: Under $50K buy ins in $20 bills - September 23, 2011.

#83

Not public by order of the Commissioner

#82

Not public by order of the Commissioner

#81

Not public by order of the Commissioner

#80

Email from Patrick Ennis re DVD/Footage request: Large Cash Buy ins - Jan 28, 2015

#79

Affidavit 2 of Steve Beeksma

#78

Affidavit 1 of Steve Beeksma

#77

Overview Report: Integrated Illegal Gaming Enforcement Team

#76

Overview Report: BCLC Standards, Policies, Procedures and Operational Services Agreements

#75

Overview Report: 2016 BCLC Voluntary Self-Declaration of Non-Compliance

#74

Overview Report: 2016 River Rock Casino Chip Swap

#73

Overview Report: Past Reports and Recommendations Related to the Gaming Sector in British Columbia

#72

Overview Report: British Columbia Lottery Corporation Annual Reports

#71

Overview Report: Gaming Policy and Enforcement Branch Annual Reports

#70

Overview Report: Gaming Control Act Hansard

#69

Overview Report: Regulation of Horse Racing in British Columbia

#68

Overview Report: Regulation of Land-Based Casino Gaming and Horse Racing in Ontario

#67

Overview Report: Regulation of Gaming in BC

#66

Europol - Does Crime Still Pay

#65

Europol - From Suspicion to Action

#64

Europol - Why is Cash Still King? A Strategic Report on the Use of Cash by Criminal Groups as a Facilitator for Money Laundering

#63

Curriculum Vitae - Sir Robert Wainwright

#62

Briefing Document dated November 22, 2019 - Unexplained Wealth Orders

#61

BC Compliance and Enforcement Anti-Money Laundering Fusion Centre (Slide Deck) May 2019

#60

Anti-Money Laundering Financial Intelligence and Investigations Unit Draft Proposal

#59

Anti-Money Laundering Designated Policing Unit Discussion (Slide Deck)

#58

Briefing Document dated October 16, 2019 - Single Regulator for Real Estate - Rule-making procedures

#57

Briefing Document dated September 17, 2019 - Single Regulator for Real Estate

#56

Briefing Document dated June 3, 2019- Federal/Provincial Implications of Expert Panel on Money Laundering in Real Estate Recommendations

#55

BC Consultation on a Public Beneficial Ownership Registry January 2020

#54

Briefing Document dated November 27, 2018 - Proposed Changes to the Land Owner Transparency Act (LOTA)

#53

Briefing Document dated May 31, 2019 - Effective Date of Beneficial Owner Transparency Register

#52

Briefing Document dated March 13, 2019 - Summary of Land Owner Transparency Act (LOTA) legislation and registry

#51

Briefing Document dated February 26, 2019 - Final Structure of the Land Owner Transparency Act (LOTA)

#50

Briefing Document dated February 25, 2018 - Threshold for reporting beneficial ownership through companies under the proposed Land Ownership Transparency Act

#49

Deloitte, Government of BC Anti-Money Laundering Jurisdictional Scan

#48

Minutes of Meetings of Deputy Minister's Committee on Anti-Money Laundering

#47

Agendas for the Meetings of Deputy Minister's Committee on Anti-Money Laundering

#46

Provincial Anti-Money Laundering Strategy

#45

Anti-Money Laundering Strategic Timeline: Three Year Plan

#44

The Provincial Anti-Money Laundering Strategy (Slide deck)

#43

AML Current Human Resources (Slides)

#42

Final - Government of BC - Money Laundering Deputy Ministers Terms of Reference

#41

Draft - Ministry of Attorney General - Anti-Money Laundering Deputy Ministers Terms of Reference

#40

Curriculum Vitae - Megan Harris

#39

Curriculum Vitae - Chris Dawkins

#38

Mark Sieban - Biography

#37

CISC Request from Cullen Commission Member Agencies

#36

UK national risk assessment of money laundering and terrorist financing 2017

#35

US National Money Laundering Risk Assessment 2018

#34

US National Money Laundering Risk Assessment 2015

#33

UK national risk assessment of money laundering and terrorist financing 2015

#32

Switzerland - Report on the national evaluation of risks of money laundering and terrorist financing in Switzerland 2015

#31

Singapore National Money Laundering and Terrorist Financing Risk Assessment Report 2013

#30

Netherlands National Risk Assessment of Money Laundering for the Netherlands 2017

#29

Japan - National Risk Assessment of Money Laundering and Terrorist Financing (November 2017)

#28

Japan - National Risk Assessment of Money Laundering and Terrorist Financing (December 2014)

#27

Italy - Financial Security Committee - National Analysis of the risks of money laundering and terrorist financing

#26

Can the AML system be evaluated without better data

#25

Understanding the laundering of organized crime money

#24

Cash, Crime and Anti-Money Laundering

#23

Money-Laundering Typologies: A review of their fitness for purpose

#22

Curriculum Vitae - Professor Peter Reuter

#21

Curriculum Vitae - Professor Michael Levi

#20

Summary of Canada Follow up Reports to FATF (2017-2019)

#19

Professor William Gilmore - Report

#18

Curriculum Vitae - Professor William Gilmore

#17

How Britain let Russia hide its dirty money

#16

Offshore secrecy: inside the movement to crack it open

#15

The Great American tax haven: why the super-rich-love South Dakota

#14

How Britain can help you get away with stealing-millions: a five-step guide

#13

National Crime Agency - Chinese Underground Banking and "Diagou" (NAC/NECC v.1.0), October 2013

#12

National Crime Agency NAC (19)122 -Ethnic Chinese Money Laundering in the UK v.1.0, June 2019

#11

IVTS Network Map

#10

Curriculum Vitae - Simon Lord

#9

Hunting for El Chapo

#8

Stephen Schneider Annotated Bibliography

#7

Money Laundering in Canada: An Analysis of RCMP Cases

#6

Money Laundering in British Columbia: A Review of the Literature submitted by Stephen Schneider

#5

Overview Report: Hansard

#4

Overview Report: FATF Records

#3

Overview Report: Canada Reports

#2

Overview Report: International Legal Initiatives

#1

Overview Report: Basel AML Index