View Exhibits:
* Exhibits 1056, 1057, 1058 and 1059 were marked by written direction of the Commissioner on September 27, 2021.
** Exhibit 1060 was marked by written direction of the Commissioner on October 1, 2021.
*** Exhibits 1061, 1062 and 1063 were marked by written direction of the Commissioner on October 8, 2021.
#1063
#1062
#1061
FATF - Canada 1st Regular Follow-up Report & Technical Compliance Re-Rating - October 2021 ***
#1058
Affidavit 3 of Joseph Emile Leonard Meilleur *
By direction of the Commissioner dated September 27, 2021, the exhibits to this affidavit (which are extra documents that were originally attached to the affidavit) are not to be published.
#1056
#1047
Overview Report: Gateway Casinos & Entertainment Inc. and Gateway Casinos & Entertainment Limited
#1041
#1040
#1036
Ross Alderson Notebook - Oct 2013 - May 2015 (only pages 127, 235, 242, 246 are marked as Ex. 1036)
#1035
Ross Alderson Notes - Jan 2011 - Jan 2013 (only pages 31, 49, 51, 64, 68-72 are marked as Ex.1035)
#1031
BCLC Investigations Protocol for Educating, Warning, Sanctioning or Barring Patrons - April 16, 2015
#1023
#1020
Overview Report: Information Relating to the FATF & Egmont Group Trade-Based Money Laundering Report
#1013
#1012
#1011
#1010
#1009
#1005
#1004
#1003
#1002
#1001
#939
Email from Anna Fitzgerald to Dave Boychuk, re Deloitte report 2007 - Oct 14, 2015, with attachment
#937
GPEB report of findings - Failure to Report - Paragon Gaming (dba) Edgewater Casino - Oct 4, 2010
#931
Advice to Minister Estimates Note, re Anti Money-Laundering and FINTRAC Compliance - Jun 14, 2013
#929
Advice to Minister, Issues Note, re Gaming Review: AML Measures at BC Facilities - Feb 23, 2012
#915
Vancouver Real Estate a Buyers' Market - For Mainland China: Study, by Sam Cooper - Nov 2, 2015
#889
Advice to Minister, Draft GCPE-FIN Issue Note, re GPEB Release of Section 86 reports - Sept 30, 2014
#884
Establishment of the Organized Crime Agency of BC - Attorney General - Briefing #3 - Feb 23, 1999
#868
Presentation - Money Laundering/Proceeds of Crime - RCMP Federal Policing Perspective, April 2021
#857
Integrated Market Enforcement Team - 2018 Performance Improvement Action Plan RCMP - June 31, 2018
#815
Email exchange between Ross Alderson and Joes Hussey and others, re: [patron name] -- Jul 6, 2017
#761
GPEB Meeting Highlights - Anti-Money Laundering Workshop: Exploring Common Ground - June 25, 2015
#744
This exhibit was previously marked as Exhibit 346
#737
FINTRAC's meeting with the representatives of the Canadian Real Estate Association - Aug 23, 2017
#725
Work Stream 1 - Data Collection and Sharing Work Stream Report Executive Summary - Sept 7, 2020
#720
#694
MOF Briefing Document, Title: Mortgage Brokers Act Review Consultation - Summary - Aug 18, 2020
#681
#680
#679
Not public by order of the Commissioner
#678
Not public by order of the Commissioner
#677
Not public by order of the Commissioner
#676
Not public by order of the Commissioner
#661
Letter from FICOM to RECBC, re: Real Estate Licensees working with Jay Kanth Chaudhary - Jun 7, 2019
#653
Suspension Order In the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - October16, 2008
#650
FICOM Investigative Services, Review of Sample of Mortgage Transactions - Case file: INV11.343.48836
#627
FINTRAC's Meeting with the representatives of the Canadian Real Estate Association - June 5, 2018
#624
BC Real Estate Sector Submits Anti-Money Laundering Recommendations to Government - April 15, 2019
#623F
Mastering Compliance AMLTraining for Brokers: Module 8: Effectiveness Review and Examinations Part 1
#623C
Mastering Compliance AMLTraining for Brokers: Module 3: Compliance Reporting and Record Keeping
#623A
Mastering Compliance AMLTraining for Brokers: Module 1: Introduction and Culture of Compliance
#601
Overview Report: Literature on Money Laundering and Real Estate & Response from Real Estate Industry
#586
Not public by order of the Commissioner
#564
Email from Robert Kroeker to Terrance Doyle and others, re: AML-Granting of Credit - Feb 18, 2015
#562
GCGC Business Case - River Rock Casino 3rd Floor High Limit Facilities Enhancements, October, 2014
#551
GPEB Meeting Highlights - Anti-Money Laundering Workshop: Exploring Common Ground - June 25, 2015
#549
MOF Gaming Policy & Enforcement Briefing Note prepared for Cheryl Wenezenki-Yolland - Nov 26, 2014
#542
MOF Briefing Document, Title: Minimizing Unlawful Activity in BC Gambling Industry - Feb 6, 2015
#534
Email from Patrick Ennis to Dave Pacey and Arlene Strongman, re: $20 bills buy ins - Nov 8, 2010
#533
Emails re: River Rock - Four Items Noted - Topic Tracking Sheeting & LCT Issues - November 2, 2015
#524B
Email from Jim Lightbody to Brad Desmarais re: Measurement Report to Ministry - March 15, 2013
#524A
Email from Brad Desmarais to Jim Lightbody Re: Measurement Report to Ministry - March 14, 2013
#506
1-page undated notes of James Lightbody dealing with the conversation with Cheryl Wenezenki-Yolland
#486
Email exchange between Kris Gade and Derek Dickson, re: Confirmation Requested - March 13, 2015
#483
A report to John Karlovcec, re: STR Trend Analysis, prepared by Cathy Cuglietta - July 18, 2018
#479
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.
#468
Message from Anna Gabriele and Kevin Doherty re TDs involvement with Project Athena - July 11, 2019
#457
Not public by order of the Commissioner
#435
Per Ruling #25 of the Commissioner, this exhibit will not be posted.
#433
Per Ruling #25 of the Commissioner, this exhibit will not be posted.
#421
#418
#390
Patrick Daley, "Civil Asset Forfeiture: An Economic Analysis of Ontario and British Columbia" - 2014
#386
Slide deck - Criminal Assets Bureau Structure and Legislation - Kevin McMeel, December 16, 2020
#346
FINTRAC, Professional money laundering through trade and money services businesses, July 18, 2018
#335
Research Report Estimating the size of the fentanyl market in British Columbia, October 26, 2020
#332
Gravity models of trade-based money laundering - Applied Economics 45 (Ferwerda & Unger) (2013)
#278
#229
Email from Deborah Armour to Craig Ferris re Code of Conduct Rule 3.2-7 Commentary - May 11, 2018
#220
The Law of Financial Crime - Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and Its Control by Katie Benson, 2020.
Not public by order of the Commissioner
#214
Federation of Law Societies of Canada - Risk advisories to the legal profession - December 2019
#209
Federation of Law Societies of Canada - Amended Model Rule on Client Identification and Verification
#188
Email from Larry Vander Graaf to Bill McCrea, Re: Strategic Priority Measurements - July 23, 2013
#175
A chain of email re: German Recommendation #1 - Source of Funds Declaration - December 28, 2017
#173
Email from Patrick Ennis to Daryl Tottenham, Re: $200K Cash from [Patron name] - August 17, 2016
#154
Integrated Illegal Gaming Enforcement Team RCMP and GPEB Consultative Board Meeting - 29-Nov-2004
#142
Email from John Karlovcec to Daryl Tottenham, Subject: FW: Post Media Inquiry - December 14, 2017
#131
Letter from Robby Judge to Brad Desmarais, re Compliance Examination Findings - January 23, 2015
#121
Email from John Karlovcec to Robert Grace, re CFSEU River Rock Casino Orientation - Jun 20, 2014
#118
Email from Desmarais re Info For Presentation, Prohibited BCLC Patrons Numbers - November 23, 2017
#116
Email from Daryl Tottenham to: AML, RE: CFSEU/High Risk list review - for discussion - June 4, 2014
#113
Email exchange between Karlovcec, Alderson and Beeksma re $100 Bills at RRCR - February 3, 2012
#96
Serious & Unreported Crime at the Casinos (Adapted from a report by Cst. David Au of Richmond CIS)
#90
Incident Report from River Rock on Unusual Financial Transaction (IN20200006443) - January 29, 2020
#89
Not public by order of the Commissioner
#84
Email from Gordon Friesen to Steve Beeksma RE: Under $50K buy ins in $20 bills - September 23, 2011.
#83
Not public by order of the Commissioner
#82
Not public by order of the Commissioner
#81
Not public by order of the Commissioner
#73
Overview Report: Past Reports and Recommendations Related to the Gaming Sector in British Columbia
#58
Briefing Document dated October 16, 2019 - Single Regulator for Real Estate - Rule-making procedures
#41
Draft - Ministry of Attorney General - Anti-Money Laundering Deputy Ministers Terms of Reference
#12
Not public by order of the Commissioner
#11