#900

Letter from Michael de Jong, providing BCLC with direction on phase three of the AML strategy - Oct 1, 2015

#899

Confidential Information Note, re AML - Aug 24, 2015

#898

Meeting - Backgrounder - Minister meeting with BCLC Chair, re BCLC 2016/17 Priorities, Sept 28, 2015, Cliff: 346075

#897

Meeting - Backgrounder - Minister meeting with BCLC Chair, re BCLC 2016/17 Priorities, Sept 28, 2015, Cliff: 345743

#896

Advice to Minister, Estimates Note - Apr 22, 2015

#895

Letter from Michael de Jong to David Eby in response to Eby's letter to Susan Anton, re ML in BC Casinos, undated

#894

BCLC Briefing June 2013

#893

Mandate Letter to BCLC, for the 2017/2018 fiscal year, December 2016

#892

Mandate Letter to BCLC for the 2016/2017 fiscal year, Jan 29, 2016

#891

Letter from Michael de Jong to Bud Smith, re 2015/16 Mandate Letter, Feb 05, 2015

#890

Letter of Expectations between MOF and The Chair of the BCLC for 2014/15

#889

Advice to Minister, Draft GCPE-FIN Issue Note, re GPEB Release of Section 86 reports - Sept 30, 2014

#888

Advice to Minister, Confidential Issues Note, Anti-Money Laundering Review, August 24, 2011

#887

Email from Michael Graydon to Lori Wanamaker- May 15, 2012

#886

Email from Al MacIntyre to Dick Bent, re River Rock Casino - A Policing Response - September 18, 2006

#885

Email exchange between Kevin Begg and Al MacIntyre, re IIGET File 05-661 Loansharking Investigation - February 25, 2005

#884

Establishment of the Organized Crime Agency of BC - Attorney General - Briefing #3 - Feb 23, 1999

#883

Letter from Sam MacLeod re: source of funds policy - Jan 16, 2019

#882

Letter from Sam MacLeod re Source of Funds Declaration policy - Nov 27, 2018

#881

Letter from Sam MacLeod re: Suspension of BCLC directive - August 9, 2018

#880

Deputy Minister's Committee on Anti-Money Laundering meeting minutes - May 2, 2019

#879

Letter from Sam MacLeod re: Source of Funds Declaration Identification Threshold - Dec 4, 2018

#878

Office of the Auditor General of Ontario, Value-for-Money Audit: Alcohol and Gaming Commission of Ontario - December 2020

#877

GPEB Briefing Note for decision of David Eby - Oct 22, 2019

#876

Ministry of Attorney Genera & GPEB Briefing note: Establish a more effective and flexible regulatory model for gambling in BC - Oct 18, 2019

#875

Ministry of Attorney General & GPEB Briefing Note re: Options for new regulator structure in response to Dr. German's recommendations - Dec 5, 2018

#874

Ministry of Attorney General, GPEB & BCLC Joint Briefing Note - 2019

#873

Ministry of Attorney General & GPEB Briefing Note re: Bank drafts and source of funds update - Dec 28, 2018

#872

2021 IMLIT Way Forward - IMLIT

#871

RCMP AML Strategy, Nov 10, 2015

#870

Major Project Prioritization Process, Jan 01, 2015

#869

RCMP Major Projects Prioritization Matrix, Jan 01, 2020

#868

Presentation - Money Laundering/Proceeds of Crime - RCMP Federal Policing Perspective, April 2021

#867

Curriculum Vitae - Peter Payne

#866

RCMP Federal Policing Projects Review, Jan. 2017 to Dec. 2018 - NHQ

#865

RCMP FPCO POC Review, 2013 to 2017 - NHQ (undated)

#864

Assessment of Proceeds of Crime Responsibilities within FSOC, July 29, 2015

#863

Presentation - Briefing for the Cullen Inquiry, Supt. Taylor

#862

Curriculum Vitae - Supt. Brent Taylor

#861

Letter from Michael Duheme re: Directive on Proceeds of Crime and Money Laundering in All Future Federal policing Serious and Organized Crime Investigations - Feb 4, 2020

#860

RCMP: Definition revision of the Federal Policing Priorities - October 12, 2018

#859

"E" Division Criminal Operations Chart - March 15, 2021

#858

IMET Performance Improvement Action Plan - 2019 IMET HR Modernization phase 1 - Undated

#857

Integrated Market Enforcement Team - 2018 Performance Improvement Action Plan RCMP - June 31, 2018

#856

Presentation - FSOC Financial Integrity Program Group 1 - Undated

#855

Curriculum Vitae - Kurt Bedford

#854

Curriculum Vitae - Tony Farahbackhchian

#853

Email from Paul Dadwal re JIGIT New Systems - May 19, 2016

#852

Email from Ben Robinson re Intel and Interview

#851

Email from Ben Robinson re Toyota Corolla February 16, 2017

#850

Email exchanges Ross Alderson re Persons of Interests February 18 and 19, 2021

#849

Letter from Minister Blair to Attorney General Eby, Dec 10, 2020

#848

Memo to ADM Policing - CIFA-BC, Oct 2, 2020

#847

CIFA-BC Framework revised April 9, 2021

#846

Investigational Planning and Report, Project ATHENA, Feb 13, 2020

#845

Ben Robinson - Response, Jun 11, 2020

#844

Project Athena High End Luxury Vehicle Working Group, Minutes, Jan 22, 2020

#843

Luxury Vehicle - Case Scenario

#842

Luxury Vehicle Sub Group (undated)

#841

GPEB Briefing Notes - Bank drafts and source of funds update - Project Athena, Dec 28, 2018

#840

Project Athena Stakeholders Meeting October 24, 2016

#839

Project Athena and CIFA-BC, Presentation

#838

Curriculum Vitae - Ben Robinson

#837

Letter from Douglas Scott to Peter German - Feb 22, 2021

#836

BC Center for Substance Abuse - August 21, 2020 submission

#835

Response to Report - Dirty Money in Our Casinos by P. German - March 31, 2018 submitted by Ross Alderson

#834

A pdf of the website of Peter German & Associates

#833

"Dirty Money - Part 2: Turning the Tide - An Independent Review of Money Laundering in B.C. Real Estate, Luxury Vehicle Sales & Horse Racing", by Peter German, QC, March 31, 2019

#832

Dirty Money Report by Peter German March 31, 2018

#831

Biography - Peter German

#830

The high price of Chinese money laundering in Canada, by Arthur Cockfield, February 9, 2019

#829

A matter of Trust: Integrating Privacy and Public Safety in the 21st Century - Nov 2010

#828

Collaborative Report, Detect, Disrupt and Deter: Domestic and Global Financial Crime - A Roadmap for British Columbia - March 2021

#827

Curriculum Vitae - Dr. Christian Leuprecht

#826

Curriculum Vitae - Dr. Arthur John Cockfield

#825

Curriculum Vitae - Garry W.G. Clement

#824

Presentation - Reducing Reliance on Cash in BC Casinos & More - April 18, 2013

#823

Media Excerpts: Money Laundering in Casinos - various, 2011

#822

Public Safety Canada Report: 2010-2011 Evaluation of the Integrated Proceeds of Crime Initiative - Final Report - March 30, 2011

#821

A Resourcing Overview of Major Money Laundering Investigations in BC, prepared by RCMP E-Division in partnership with CFSEU-BC's Strategic Research Office

#820

Media Protocol for JIGIT subsequent to Section 8, of the Operation and Funding Agreement between the Minster of PSSG and MOF, February 7, 2017

#819

Responses from CFSEU for Cullen Commission Requests 4(2)(A),(B) and (C)

#818

Presentation - Money Laundering Enforcement CFSEU-BC JIGIT - April 7, 2021

#817

Email from Ross Alderson to Ken Ackles, re: Intel - Sept 22, 2016

#816

Email from Ross Alderson to Paul Dadwal, re Interview summary - Nov 2, 2016

#815

Email exchange between Ross Alderson and Joes Hussey and others, re: [patron name] -- Jul 6, 2017

#814

Baccarat, Business Plan for Richmond Private Clubhouse

#813

MOF Briefing Document, title: Police Presence in BC Casinos - Start Date January 28, 2017, Jan 24, 2017

#812

Draft RCMP Investigational Planning and Report, Jan 19, 2017

#811

Organizational Charts, "E" Division Criminal Operations Combined Forces Special Enforcement in BC, 2010-2017

#810

Email chain re money exchange receipts

#809

Slide deck - The Combined Forces Special Enforcement Unit BC JIGIT - April 7, 2021

#808

Curriculum Vitae - Stephen Cocks

#807

Curriculum Vitae - Joel Hussey

#806

CFSEU-BC Proposal for Proceeds of Crime / Asset Forfeiture Team - Dec 2018

#805

Final Draft - Concept Paper: Designated Provincial Financial Crimes Unit - Feb 15, 2019

#804

Draft Proposal for a Provincial Financial Integrity/Crime Unit - Jan 22, 2018

#803

Review of the Joint Illegal gaming Investigation Team (JIGIT) - D. LePard, C. Tait - Nov 2020

#802

Curriculum Vitae - Doug LePard

#801

Briefing Note - Current state of police response to money laundering in BC, Feb. 10, 2020