#800

Ministry of Public Safety and Solicitor General Policing and Security Branch – Decision Note, June 7, 2019_Redacted

#799

Joint Briefing Note - Issue: Government has directed the PPSG, Ministry of Finance, and the Ministry of AG to examine options to combat money laundering in British Columbia, February 7, 2018_Redacted

#798

Letter from ADM Pecknold to Deputy Commissioner Butterworth-Carr, Nov. 22 2017_Redacted

#797

Business Case for Financial Crime Unit, Appendix D – Examples of Cases Affected by Federal Re-engineering, November, 2016

#796

RCMP Proposal for Financial Crime Unit, November 9, 2016

#795

RCMP Narrative Document - Business Cases and Proposals for Provincially Funded ML Unit

#794

Appendix B – Response to Request 11 of Cullen Commission's May 4, 2020 Request

#793

RCMP, Financial Crime Resources in “E” Division, August 31, 2020

#792

Letter from Brenda Butterworth-Carr to Eric Stubbs, Re Federal RCMP Reporting Requirements, May 23, 2019_Redacted

#791

Briefing Note to Minister Farnworth, Organized Crime Priorities, April 30, 2018_Redacted

#790

Email from L. Wanamaker to C. Pecknold re fwd: German Money Laundering, Dec. 15, 2018_Redacted

#789

Police Resources in BC 2019

#788

Provincial Police Service Agreement, April 2012

#787

Biography of Tom Steenvoorden

#786

Curriculum Vitae of Wayne Rideout_Redacted

#785

Affidavit no. 1 of Richard Block, affirmed on March 9, 2021

#784

Affidavit no. 2 of Cathy Cuglietta, sworn on March 8, 2021

#783

Affidavit no. 2 of Robert Kroeker, made on March 1, 2021

#782

Affidavit no. 1 of Robin Jomha, made on March 24, 2021_Redacted

#781

Affidavit no. 1 of Anna Fitzgerald, made on March 3, 2021

#780

Affidavit #3 of Daryl Tottenham, sworn on February 11, 2021

#779

Affidavit no. 1 of Michelle Lee, made on March 22, 2021

#778

Affidavit no. 1 of Norman Shields made on March 26, 2021

#777

Affidavit no. 1 of Marko Goluza made on March 25, 2021

#776

Affidavit no. 1 of Beatrice Sturtevant made on March 22, 2021

#775

Overview Report Motor Vehicle Sales Authority of British Columbia

#774

Overview Report Luxury Goods

#773

Federal-Provincial-Territorial Meeting, Ministers Responsible for Justice and Public Safety - Nov 14-16, 2018_Redacted

#772

Biography of Deputy Chief Laurence Rankin

#771

Curriculum Vitae of Deputy Chief Laurence Rankin

#770

Bio update of Inspector Christopher Mullin

#769

Curriculum Vitae of Inspector Christopher Mullin

#768

Biography of Inspector Michael Heard

#767

Biography of Deputy Chief Brett Crosby-Jones

#766

Affidavit of Jian Wei Liang made on March 8, 2021

#765

Affidavit #2 of Karen Best made on February 26, 2021

#764

Email chain re Illegal Gaming Houses - July 23, 2015 (redacted)

#763

Emails between Cal Chrustie and Ross Alderson Re Meeting - July 21-22, 2015 (redacted)

#762

Email from Cal Chrustie to Len Meilleur et al. re June 4, 2015 Anti Money Laundering Workshop - June 6, 2015_Redacted

#761

GPEB Meeting Highlights – Anti-Money Laundering Workshop Exploring Common Ground - June 25, 2015

#760

Casino - Investigational Planning & Report - IPOC - Jan 30, 2012_Redacted

#759

Casino Summary & Proposal - IPOC - December 2011_Redacted

#758

Overview of FSOC Bulk Cash Money Pick up Contracts - FISOC - January 18, 2018

#757

Transnational Organized Crime - FSOC Major Projects (redacted)

#756

Land Owner Transparency Registry Presentation - 2020

#755

Mock up - Form 5 - Claim of Lien

#754

Mock up - Form 17 - Charge, Notation or Filing

#753

Mock up - Title Search

#752

Mock up - Form B - Mortgage

#751

Form A (Freehold Transfer)

#750

Mock up - State of Title Certificate

#749

Presententation - The Land Title and Survey Authority of BC - Feb 26, 2020

#748

Curriculum Vitae of Greg Steves

#747

Resume of Carlos MacDonald

#746

Curriculum Vitae of Reuben Danakody

#745

Curriculum Vitae of Larry Blaschuk

#744

This exhibit was previously marked as Exhibit 346; therefore Exhibit 744 is vacated.

#743

Excel spreadsheet re BCREA request for information

#742

Dataset - Financial transaction report counts by postal code and activity sector – dated March 3, 2021

#741

Fulfilling request from Cullen Commission - RSU input

#740

Sample FINTRAC Letter, Re Compliance Examination Findings (redacted)

#739

FINTRAC's Compliance Sector BC Real Estate Brokerages Welcome Letter Template_Redacted

#738

FINTRAC Real Estate Sector Presentation - Toronto Real Estate Board Toronto - Apr 26, 2018

#737

FINTRAC's meeting with the representatives of the Canadian Real Estate Association - Aug 23, 2017

#736

FINTRAC's Engagement and Compliance Activities in the Real Estate Sector

#735

Reporting Entity Sector Profiles Money laundering and terrorist financing vulnerability assessments - Mar 31, 2014

#734

Unredacted Release Package ATIP 2015-00129

#733

FINTRAC Annual Report – November 17, 2020

#732

Curriculum Vitae of Annette Ryan

#731

Curriculum Vitae of Barry MacKillop

#730

Curriculum Vitae of Donna Achimov_Redacted

#729

Affidavit of Adam Ross made on March 9, 2021

#728

(Previously marked as Ex. H) Data Collection and Sharing Work Stream Status Update - August 26, 2019

#727

(Previously marked as Ex. I) AML Work Stream Update - Work Stream 3 - Data Collection and Sharing - Feb 26, 2020_Redacted

#726

(Previously marked as Ex. G) BC-Canada Working Gropu on Real Estate - Data Work Stream - Data Holdings Template

#725

Work Stream 1 - Data Collection and Sharing Work Stream Report Executive Summary - Sept 7, 2020

#724

Presentation to Commission Counsel on Working Group Feasibility Study - March 11, 2021_Redacted

#723

Curriculum Vitae of Haig McCarrell

#722

Curriculum Vitae of Jean-Philippe Deschamps-Laporte

#721

Curriculum Vitae of Ellen Bekkering

#720

Resume of Jon Baron

#719

Defining a Housing Market Integrity Index A Methodology and Application to Quebec's Housing Market - Draft - 19 Feb 2021

#718

Unger - Detecting Money Laundering in the Real Estate Sector - Joras Ferwerda and Brigitte Unger

#717

Scoring and Flagging ML Risks in BC Real Estate - Bert Pereboom - Oct 2019

#716

Money Laundering in the Canadian Real Estate Market; Overview and key challenges for professionals and stakeholders - Bert Pereboom - Dec 2020_Redacted

#715

Scoring and Flagging ML Risks in Real Estate - Bert Pereboom - May 9, 2019_Redacted

#714

Curriculum Vitae of Wahid Abdallah_Redacted

#713

Curriculum Vitae of Bert Pereboom_Redacted

#712

(Only pages 5 through 8) Email from Len Meilleur to Bill McCrea, re Peronal Notes of Len Meilleur - June 4, 2013 (with attachment)

#711

Table of Response to Recommendations in MNP Report

#710

GPEB Organization Chart - Jan 26, 2015

#709

Email from Robert Stewart, Re GM Delegation Letters - Nov 9, 2018 (with attachment)_Redacted

#708

Slide deck with notes - Ministry of Attorney General GPEB Update October 26, 2017

#707

AML Strategy - Has it worked - Talking points - Len Meilleur

#706

Final Report to Finance Ministers - January 2021

#705

Work Stream 3 - Improving Enforcement and Prosecution - Dec 18, 2020_Redacted

#704

Work Stream 2 - Regulatory Gaps, Compliance, Standards and Education

#703

Work Stream 1 Feasability Study - Dec 9, 2020

#702

Terms of Reference on Real Estate Working Group_Redacted

#701

Letter from Minister Bill Morneau to Minister Carole James – Aug 3, 2018