#100

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

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

#95

Calls for Service – Site Specific – The Great Canadian Casino and River Rock

#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 (redacted)

#91

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

#90

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

#89

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#88

Incident Report at Starlight Casino on Unusal Financial (IN20150010775) - Transaction (redacted)

#87

Affidavit #1 of Stone Lee, sworn 23rd day of October, 2020_Redacted

#86

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

#85

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

#84

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

#83

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#82

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#81

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#80

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

#79

Affidavit #2 of Steve Beeksma, affirmed on October 22, 2020_redacted

#78

Affidavit #1 of Steve Beeksma, affirmed on October 22, 2020_redacted

#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

Sir Robert Wainwright - Curriculum Vitae

#62

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

#57

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

#56

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

#55

B.C. Consultation on a Public Beneficial Ownership Registry

#54

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

#53

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

#52

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

#51

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

#50

Briefing Document - 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 (last updated Jan 30, 2020)

#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

Megan Harris - Curriculum Vitae

#39

Chris Dawkins - Curriculum Vitae

#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 (2017)

#28

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

#27

Italy - Financial Security Committee - National Analysis of the risks of money laundering and terrorist financing (2014)

#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

Peter Reuter Curriculum Vitae

#21

Michael Levi Curriculum Vitae

#20

Summaries of Canada Follow Up Reports to FATF (2017-2019)

#19

Report of Professor William Gilmore

#18

William Gilmore Curriculum Vitae

#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 trust laws

#14

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

#13

National Crime Agency - Chinese Underground Banking and "Daigou" (NAC/NECC v.1.0)

#12

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

#11

IVTS.Network.Map

#10

Simon Lord Curriculum Vitae

#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 Reports: Hansard

#4

Overview Reports: FATF Records

#3

Overview Reports: Canada Reports

#2

Overview Reports: International Legal Initiatives

#1

Overview Reports: Basel AML Index