#800

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

#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

#798

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

#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 re Proposals, prepared by Supt. Taylor

#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 ADM Butterworth-Carr to Asst. Commissioner Stubbs, Re Federal RCMP Reporting Requirements, May 23, 2019

#791

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

#790

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

#789

Police Resources in BC 2019

#788

Provincial Police Service Agreement, April 2012

#787

Biography - Tom Steenvoorden

#786

Curriculum Vitae - Wayne Rideout

#785

Affidavit 1 of Richard Block

#784

Affidavit 2 of Cathy Cuglietta

#783

Affidavit 2 of Robert Kroeker

#782

Affidavit 1 of Robin Jomha

#781

Affidavit 1 of Anna Fitzgerald

#780

Affidavit 3 of Daryl Tottenham

#779

Affidavit 1 of Michelle Lee

#778

Affidavit 1 of Norman Shields

#777

Affidavit 1 of Marko Goluza

#776

Affidavit 1 of Beatrice Sturtevant

#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

#772

Biography - Deputy Chief Laurence Rankin

#771

Curriculum Vitae - Deputy Chief Laurence Rankin

#770

Bio update of Inspector Christopher Mullin

#769

Curriculum Vitae - Inspector Christopher Mullin

#768

Biography - Inspector Michael Heard

#767

Biography - Deputy Chief Brett Crosby-Jones

#766

Affidavit of Jian Wei Liang

#765

Affidavit 2 of Karen Best

#764

Email chain re: Illegal Gaming Houses - July 23, 2015

#763

Emails between Cal Chrustie and Ross Alderson Re: Meeting - July 21-22, 2015

#762

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

#761

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

#760

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

#759

Casino Summary & Proposal - IPOC - December 2011

#758

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

#757

Transnational Organized Crime - FSOC Major Projects

#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

Mock up - Form A - Freehold Transfer

#750

Mock up - State of Title Certificate

#749

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

#748

Curriculum Vitae - Greg Steves

#747

Resume - Carlos MacDonald

#746

Curriculum Vitae - Reuben Danakody

#745

Curriculum Vitae - Larry Blaschuk

#744

This exhibit was previously marked as Exhibit 346

#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

#739

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

#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 - Annette Ryan

#731

Curriculum Vitae - Barry MacKillop

#730

Curriculum Vitae - Donna Achimov

#729

Affidavit of Adam Ross

#728

Data Collection and Sharing Work Stream Status Update - August 26, 2019

#727

AML Work Stream Update - Work Stream 3 - Data Collection and Sharing - Feb 26, 2020

#726

BC-Canada Working Group 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

#723

Curriculum Vitae - Haig McCarrell

#722

Curriculum Vitae - Jean-Philippe Deschamps-Laporte

#721

Curriculum Vitae - Ellen Bekkering

#720

Resume - Jon Baron

#719

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

#718

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

#715

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

#714

Curriculum Vitae - Wahid Abdallah

#713

Curriculum Vitae - Bert Pereboom

#712

Email from Len Meilleur to Bill McCrea, re: Personal Notes of Len Meilleur - June 4, 2013 (with attachment)

#711

Table of Response Plan

#710

GPEB Organization Chart - Jan 26, 2015

#709

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

#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

#704

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

#703

Report - Work Stream 1 feasibility study - Dec 9, 2020

#702

Terms of Reference on Real Estate Working Group

#701

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