#1000

Affidavit of Sarah D'Ambrogio

#999

Affidavit 1 of Calvin Chrustie

#998

Affidavit 2 of Patrick Ennis

#997

Affidavit 2 of John Mazure

#996

Affidavit 2 of Bud Smith

#995

Affidavit 2 of Brad Desmarais

#994

Affidavit 1 of Tobias Louie

#993

Affidavit 1 of Joel Rank

#992

Affidavit 1 of Gurprit Bains

#991

Exhibit A to the Affidavit 1 of Annette Ryan - FINTRAC CBCR Reports Data

#990

Affidavit 1 of Annette Ryan

#989

Manitoba Justice - Annual Report 2019-2020

#988

Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern and Analyses - March 2019

#987

"Bitcoin Money Laundering: mixed results?" by Rolf van Wegberg, Jan-Jaap Oerlemans and Oskar van Deventer - 2018

#986

Anti-Money Laundering efforts in the Netherlands, prepared by Rolf van Wegberg

#985

List of publications authored by Rolf van Wegberg

#984

Curriculum Vitae - Rolf van Wegberg

#983

Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector - March 3, 2021

#982

Understanding Bank De-risking and Its Effects on Financial Inclusion, by Tracey Durner and Liat Shetret - Nov 2015

#981

Profile of Francien Rense

#980

Overview Report: Documents Related to Anti-Money Laundering Initiatives in the Netherlands

#979

New Zealand Ministry of Health response - July 13, 2017

#978

New Zealand Police Financial Crime Group response - July 10, 2017

#977

Criminal Disclosure Act 2008

#976

Dashboard - CPRA (Criminal Proceeds (Recovery) Act 2009) - April 30, 2021

#975

Anti-money Laundering and counter-terrorist financing measures New Zealand - Mutual Evaluation Report - April 2021

#974

Curriculum Vitae - Craig Hamilton

#973

The Role of FinCEN, the US Financial Intelligence Unit, in the US Anti-Money Laundering Regime and Overview of the US Anti-Money Laundering Structure and Authorities, by Stephanie Brooker

#972

Curriculum Vitae - Stephanie Brooker

#971

Policing for Profit - The Abuse of Civil Asset Forfeiture 3rd Edition - Dec 2020

#970

Addendum - Civil Forfeiture Law in the United States

#969

Report for the Cullen Commission, prepared by Stefan Cassella

#968

Curriculum Vitae - Stefan Cassella

#967

Bergström, M., Money Laundering (Research Handbook on EU Criminal Law, 2016)

#966

Report on the European Union Anti-Money Laundering Regulation - Draft, by Maria Bergstrom

#965

Bergström, M., Legal Perspectives on Money Laundering (Research Handbook on Transnational Crime, 2019)

#964

Bergström, M., The Many Uses of Anti-Money Laundering Regulation - Over time and into the future (German Law Journal, Vol. 19 No. 5, October 2018)

#963

Curriculum Vitae - Maria Bergström

#962

Why We Fail to Catch Money Launderers 99.9 Percent of the Time, by Kevin Comeau - May 7, 2019

#961

A study on Methods of Transferring Assets Outside China by Chinese Corruptors and Monitoring Methods for this Problem - Bank of China - Jun 2008

#960

Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime - Feb 7, 2018

#959

Money Laundering and Foreign Corruption Proceeds in British Columbia: A Comparative International Policy Assessment, by Jason Sharman

#958

Curriculum Vitae - Jason Sharman

#957

CBC news - How Crime Pays for Police, by Ian Froese - Nov 30, 2019

#956

Bill 58 - The Criminal Property Forfeiture Amendment Act

#955

Criminal Property Forfeiture Act

#954

Enhanced Customer Due Diligence Guideline - Sept 2020

#953

Report to the Commission of Inquiry into Money Laundering in British Columbia, Canada, by Gary Hughes - April 9, 2021

#952

Curriculum Vitae - Gary Hughes

#951

Order of the Lieutenant Governor in Council - Jun 10, 2009

#950

Email exchange between Rob Kroeker and Jim Lightbody, re MSB's and other initiatives - for the Task Force - Oct 19, 2017

#949

Handwritten notes of Richard Fyfe - Oct 23, 2017

#948

Handwritten notes of Richard Fyfe - Dec 20, 2017

#947

Handwritten notes of Richard Fyfe - Oct 10, 2017

#946

Handwritten notes of Richard Fyfe - Aug 2, 2017

#945

Email chain, re Meeting with Minister - Jul 31, 2017

#944

Both are handwritten notes of Richard Fyfe - 31 July 2017

#943

1. Email from Jim Lightbody to Douglas Scott, re Request by Ministry of Finance - Apr 13, 2018
2. Suspicious Transaction Reports and Table Performance - April 12, 2018

#942

Handwritten notes of Richard Fyfe - Jan 17, 2018

#941

Email from Suzanne Rowley to Rob Kroeker and others, re Notes from Jim Lightbody's conversation with Richard Fyfe - Jan 18, 2018

#940

1. Letter from Richard Fyfe to Peter German, re Terms of Reference - Money Laundering Review - Oct 4, 2017
2. Letter from Richard Fyfe to Peter German, re Terms of Reference - Money Laundering Review - Signed by Peter German on Oct 7, 2017

#939

Email from Anna Fitzgerald to Dave Boychuk, re Deloitte report 2007 - Oct 14, 2015, with attachment

#938

Email from Sr. Analyst to Greg Visco, re CLIFF ID 166858, with attachment

#937

GPEB report of findings - Failure to Report - Paragon Gaming (dba) Edgewater Casino - Oct 4, 2010

#936

Email from Mike Hiller, re Form 86 BCLC 2010-0024262 - Jun 22, 2010

#935

BCLC Board Meeting July 23, 2010 Presentation regarding AML and FINTRAC

#934

BCLC Minutes from the Board Meeting - Jul 23, 2010

#933

Vancouver Sun article - We Can't fight casino money laundering: RCMP report, by Chad Skelton - Aug 12, 2010

#932

Incident Report #IN20100024262 - Loan Sharking - Jun 21, 2010

#931

Advice to Minister Estimates Note, re Anti Money-Laundering and FINTRAC Compliance - Jun 14, 2013

#930

Advice to Minister, Issues Note, re BCLC's Anti-Money Laundering Measures - Feb 23, 2012

#929

Advice to Minister, Issues Note, re Gaming Review: AML Measures at BC Facilities - Feb 23, 2012

#928

Advice to Minister, Confidential Issues Note, re Anti-money-laundering Strategy Update - Feb 23, 2012

#927

Advice to Minister, Issues Note, re large Cash Transaction Reporting - Feb 23, 2012

#926

CBC News - Loansharking alleged at B.C. Casinos - Jun 25, 2004

#925

Directive to BCLC published in the British Columbia Gazette, June 26, 2003

#924

Responsible Gambling Standards for the BC Gambling Industry - Feb 2010

#923

Email chain, re Sanctions on high limit players - Aug 7, 2015

#922

Affidavit 1 of Cheryl Wenezenki-Yolland

#921

GPEB briefing note, re Short term funding mechanism for the remaining two years of JIGIT's initial five-year mandate - Oct 5, 2018

#920

AML Secretariat Briefing Note for decision of David Eby, re Analysis of Dr. Peter German's recommendations related to casino reporting obligations to FinTRAC - Jan 24, 2020

#919

GPEB briefing note for decision of David Eby, re Mandate and governance model for a new independent provincial gambling regulator - Aug 27, 2019

#918

Letter from David Eby to Richard Fyfe and Douglas Scott directing recommendations of Dr. German be implemented, Jun 27, 2018

#917

Resignation letter of Bud Smith - Aug 2, 2017

#916

BCLC Briefing Note for David Eby, re BCLC - AML and Countering Terrorist Financing Program - Jul 27, 2017

#915

Vancouver Real Estate a Buyers' Market - For Mainland China: Study, by Sam Cooper - Nov 2, 2015

#914

Internal Memo to Len Meilleur from Parminder Basi, re COMM-8939 BCLC Directive Impact on Cash Buy-Ins and New Money PGF Deposits - Aug 9, 2017

#913

Internal Memo to Len Meilleur from Parminder Basi, re COMM-8611 Follow up - Cash Buy-Ins Conducted at River Rock Casino Cages - Feb 15, 2016

#912

Letter from David Eby to Bill Blair - Jan 29, 2019

#911

Email chain, re AG File No. 546040 - Jan 26, 2018

#910

GPEB Briefing note for Decision for Honourable David Eby - Sept 11, 2017

#909

BCLC Briefing Note for David Eby, re Status update on JIGIT - Jul 27, 2017

#908

PowerPoint deck related to AG Minster Briefing - Oct 26, 2017

#907

Provincial AML Strategy (Part II) by John Mazure and Len Meilleur

#906

Provincial AML Strategy by John Mazure and Len Meilleur - Aug 2017

#905

BCLC Briefing - J July 31, 2017

#904

Binder of briefing documents prepared by ADM and presented to Minister Eby - Aug 2017

#903

Email exchange between Brittney Speed and Len Meilleur, re: AML Strategy language - draft bclc mandate letter - Nov 19, 2015

#902

Letter from Mike Morris re JIGIT, Mar 10, 2016

#901

MOF Briefing Document, Title: Enhanced Compliance and Enforcement on Gambling Activities - Oct 9, 2015