Exhibits - Cullen Commission

#1063

Affidavit 4 of Bradley Rudnicki ***

#1062

Affidavit 3 of Bradley Rudnicki ***

#1061

FATF - Canada 1st Regular Follow-up Report & Technical Compliance Re-Rating - October 2021 ***

#1060

Overview Report: 2012 & 2013 Gaming Policy and Enforcement Branch Organizational Charts **

#1059

Affidavit 4 of Joseph Emile Leonard Meilleur *

#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27, 2021, the exhibits to this affidavit (which are extra documents that were originally attached to the affidavit) are not to be published.

#1057

Affidavit 2 of Joseph Emile Leonard Meilleur *

#1056

Affidavit 2 of Douglas Scott *

#1055

Email re SOW - Appendix A - April 19, 2021

#1054

Email re 100% known Play BCLC - March 11, 2021 and attachment

#1053

Hunter Litigation Memo to B. Boyle re HLC Draft Questions for EY re AML Practices - Point in Time Review - Feb 19, 2021

#1052

Overview Report: Paul Jin Debt Enforcement Against BC Real Estate

#1051

Affidavit of Blair Morrison

#1050

Affidavit of Michael Scott

#1049

Affidavit 1 of Sandy Austin

#1048

Affidavit of Diana Bennett

#1047

Overview Report: Gateway Casinos & Entertainment Inc. and Gateway Casinos & Entertainment Limited

#1046

Overview Report: New Developments & Miscellaneous Documents

#1045

Affidavit 3 of Cathy Cuglietta - August 31, 2021

#1044

Affidavit 1 of Terri Van Sleuwen

#1043

Affidavit 1 of Joe Schalk

#1042

Affidavit 1 of William McCrea

#1041

Affidavit 3 of Adam Ross

#1040

Affidavit 2 of Bill Lang

#1039

Overview Report: Case Study

#1038

Report on AML Practices by Ernst & Young LLP - April 28, 2021

#1037

Report on Known Play by Ernst & Young LLP - April 30, 2021

#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)

#1034

A collection of emails sent from YR_Mate to Ross Aldersion between 2020 and 2021

#1033

Email from Brad Desmarais re Gao latest - April 27, 2015

#1032

BCLC letter re: Request for Records: BCLC File 20-024 - June 1, 2020

#1031

BCLC Investigations Protocol for Educating, Warning, Sanctioning or Barring Patrons - April 16, 2015

#1030

Email from Kevin Sweeney re For Comment, GPEB PIA - November 7, 2016

#1029

Incident File Full Report IN20160008580 - February 10, 2016

#1028

GPEB Audit of River Rock HL Rooms note by Ross Alderson

#1027

Copy of an envelope in which Mr. Alderson's affidavit was delivered to the Commission

#1026

Exhibits Binder (Exhibits A-S to Ross Alderson's affidavit)_Redacted

#1025

Affidavit of Ross Alderson

#1024

CBC Interview with Rich Coleman - Jan 10, 2011

#1023

Affidavit 1 of Gary Bass

#1022

Affidavit 1 of Craig Callens

#1021

Overview Report: Miscellaneous Documents

#1020

Overview Report: Information Relating to the FATF & Egmont Group Trade-Based Money Laundering Report

#1019

Affidavit 1 of Lesley Soper

#1018

Affidavit 2 of Cheryl Wenezenki-Yolland

#1017

Overview Report: Criminal Intelligence Service of Canada National Criminal Intelligence Estimate on the Canadian Criminal Marketplace: Money Laundering and Fraud (2020)

#1016

Overview Report: Basel AML Index: 9th Public Edition

#1015

Overview Report - Money Laundering and Proceeds of Crime Prosecutions in British Columbia

#1014

Overview Report - Cash Payments for Building Supplies

#1013

#1012

#1011

#1010

#1009

#1008

Affidavit 2 of Bradley Rudnicki

#1007

Affidavit 1 of Bradley Rudnicki

#1006

Affidavit of Sherri-Lynn Foran

#1005

CBCR Seizures 2019-2020

#1004

CBCR Seizures 2018-2019

#1003

CBCR Seizures 2017-2018

#1002

CBCR Seizures 2016-2017

#1001

CBCR Seizures 2015-2016

#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

#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

#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

#700

Letter from Minister Carole James to Minister Morneau - Feb 1, 2018

#699

Curriculum Vitae - Justin Brown

#698

Privacy Impact Assessment for Data Analysis Branch

#697

MOF Briefing Document, Title: Authorize sharing Corporate Registry data with the Ministry of Finance - Jan 31, 2020

#696

Email from Erin Seeley, re: MB Discussion Paper and AMPs - Sept 20, 2019

#695

Email from Suzanne Anderson, re: BCNA Mortgage Broker Act Review and Comment - Sept 30, 2020 (with attachment)

#694

MOF Briefing Document, Title: Mortgage Brokers Act Review Consultation - Summary - Aug 18, 2020

#693

Chart of policy projects

#692

Agenda - Project Update on Finance Maloney Report Response

#691

Recommendation from Maloney Report

#690

Memo from Connie Fair to Shauna Brouwer - Nov 26, 2018

#689

MOF Briefing Document, Title: Single Regulator for Real Estate - Rule-making procedures - Oct 16, 2019

#688

Presentation - OneFSR Legislative Summary - Feb 19, 2021

#687

FREDA Data Branch Strategy 2020

#686

ABC Solutions Training

#685

Conveyancing Cash Flow Charts v3, Oct 2020

#684

The Conveyancing Web of Communication, Coordination, and Context, Version K - Oct 2020

#683

SNPBC 2017-2020 Complaints Summary

#682

SNPBC Organizational Chart 2021

#681

Resume - Marny Morin

#680

Resume - John Mayr

#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

#675

BCLC Banned patron Subject Detailed sheet, printed July 30, 2020

#674

Notice of Civil Claim - VLC-S-S-154010 - May 15, 2015

#673

Incident Report #IN20150017386 - April 2, 2015

#672

Analytical Concepts for Cullen Commission

#671

Link Chart prepared by Brad Rudnicki - Nov 27, 2018

#670

Real Estate Observations BCLC AML Unit 2019

#669

Curriculum Vitae - Brad Rudnicki

#668

To Surveil and Predict - publication of University of Toronto - International Human Rights Program - 2020

#667

Presentation - Application of Networks to detect and mitigate organized crime - March 2021

#666

Biography - David Stewart

#665

Biography - Beth Dewitt

#664

Biography - Alexon Bell

#663

Affidavit of Cpl. Melvin Chizawsky

#662

Curriculum Vitae - Stephen Ellis

#661

Letter from FICOM to RECBC, re: Real Estate Licensees working with Jay Kanth Chaudhary - Jun 7, 2019

#660

UBC RECBC AML in Real Estate Course Evaluation Report - Nov 17, 2020

#659

Curriculum Vitae - Michael Scott

#658

Letter to the Commission from Chantelle Rajotte, in response to Commission counsel's information request - Jun 9, 2020

#657

Organizational Chart - Office of the Superintendent of Real Estate - Feb 16, 2021

#656

Biography - Raheel Humayun

#655

Cease and Desist Order in the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - May 23, 2019

#654

Investigation report on client files of Jay Chaudhary

#653

Suspension Order In the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - October16, 2008

#652

Affidavit 1 of Karen Best

#651

Case note: Meeting with RCMP - Case File: INV18.313.53758 - Filing date 03 Apr 2019

#650

FICOM Investigative Services, Review of Sample of Mortgage Transactions - Case file: INV11.343.48836

#649

Curriculum Vitae - Michael McTavish

#648

What the German Report Got Wrong by Samantha Gale - Summer 2019

#647

CMBA-BC Anti Money Laundering Course Module - draft

#646

Chinese foreign property investment at 4-year low amid clampdown - Financial Times, by Gabriel Wildau - Nov 22, 2017

#645

China Tightens Controls on Overseas Use of Its Currency - The New York Times - by Keith Bradsher - Nov 29, 2016

#644

So you want to get your money out of China - Cut out and keep edition - FT Alphaville, by David Keohane - March 3, 2016

#643

Review Essay - Is Vancouver the Future or the Past - Henry Yu - 2006

#642

Global migrants and the new Pacific Canada - International - Journal - Henry Yu - Autumn 2009

#641

Then and Now: Trans-pacific Ethnic Chinese Migrants - Henry Yu - January 2006

#640

Curriculum Vitae - Henry Yu

#639

Slides for the Cullen Commission - Joshua Gordon, SFU

#638

Reconnecting the Housing Market: to the Labour Market: Foreign Ownership and Housing Affordability in Urban Canada, written by Joshua Gordon, March 2020

#637

Curriculum Vitae - Craig Tsuriel (Tsur) Somerville

#636

Publications Summary of David Ley

#635

Summary Curriculum Vitae - David Ley

#634

Biography - Josh Gordon

#633

Curriculum Vitae - Aled ab Iorwerth

#632

BCREA First Quarter Forecast Update - January 25, 2021

#631

BCREA Market Intelligence Report - September 9, 2020: "The Unusual World of Pandemic Economics" - Why BC's Housing Market Remains Strong Despite COVID-19

#630

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2017

#629

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2019

#628

FINTRAC memorandum on issue: Money Laundering and Real Estate in British Colombia: Banking and Private Lenders - December 13, 2018

#627

FINTRAC's Meeting with the representatives of the Canadian Real Estate Association - June 5, 2018

#626

FINTRAC'S AML/TF Real Estate Sector Presentation - Sept 19, 2018

#625

Letter from Darlene Hyde to Expert Panel on Money Laundering, re: Proposal for risk assessment on money laundering in real estate - Dec 10, 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

#623E

Mastering Compliance AMLTraining for Brokers: Module 7: The Training Program

#623D

Mastering Compliance AMLTraining for Brokers: Module 5: Risk Assessments

#623C

Mastering Compliance AMLTraining for Brokers: Module 3: Compliance Reporting and Record Keeping

#623B

Mastering Compliance AMLTraining for Brokers: Module 2: Defining Roles and Responsibilities

#623A

Mastering Compliance AMLTraining for Brokers: Module 1: Introduction and Culture of Compliance

#622

Curriculum Vitae - Brendon Ogmundson

#621

Curriculum Vitae - Darlene Hyde

#620

FINTRAC Overview - slide presentation to RECBC - May 2019

#619

RECBC Administrative Penalty Guidelines 2021

#618

Report of the Independent Advisory Group - June 2016

#617

RECBC Anti-Money Laundering in Real Estate online course materials

#616

Information Sharing Agreement between the Registrar of Mortgage Brokers and the Real Estate Council of BC - March 2005

#615

RECBC Memorandum of Understanding with FINTRAC - March 2019

#614

PPT presentation - Overview of RECBC - Jan 2019

#613

OSRE Briefing Document, re: Filing regulatory data and information gaps - Oct 24, 2019

#612

Email from Jonathan Vandall, Re: 2019-08-20 Discussion Paper re Regulating Market Conduct v2 - Aug 29, 2019 (with attachment)

#611

OSRE Presentation to the Province's Expert Panel on Money Laundering - January 23, 2019

#610

Vulnerabilities in mortgage lending (FICOM, CMHC)

#609

Mandate letter from Carol James to Dr. Stanley Hamilton - January 14, 2020

#608

Organizational chart - Office of the Superintendent of Real Estate - Nov 1, 2019

#607

Real Estate Regulatory Structure Review prepared by Dan Perrin

#606

BC Financial Services Authority Organizational Chart - Nov 30, 2019

#605

Overview Report: Mortgage Brokers Act Consultation

#604

Overview Report: Registrar of Mortgage Brokers Discipline Orders

#603

Overview Report: Legislative and Regulatory Structure of Real Estate in British Columbia

#602

Overview Report: Lower Mainland Housing Prices

#601

Overview Report: Literature on Money Laundering and Real Estate & Response from Real Estate Industry

#600

GPEB Internal Memo from Lynn Li to Len Meilleur, re: Review of Transactions from China's Sky Net List of 100 Most Wanted Fugitives - April 29, 2016

#599

Email from Murray Dugger to Ross Alderson, re: BCLC Casino proposals - March 9, 2016

#598

Current Intelligence Report (CIR 17-009) August - September 2017

#597

GPEB Current Intelligence Report (CIR 17-006) May 5, 2017

#596

GPEB Current Intelligence Report (CIR 17-004) March 17, 2017

#595

GPEB Current Intelligence Report (CIR 17-003) February 17, 2017

#594

GPEB Current Intelligence Report - CIR 17-002 January 19, 2017

#593

GPEB Current Intelligence Report (CIR 16-005) November 8, 2016

#592

Email from Derek Dickson to Len Meilleur, re: AML Strategies - Aug 31, 2015

#591

GPEB AML Timeline - Significant Events and GPEB Activities

#590

Email from Cal Chrustie, re: AML June 4 Workshop - Backgrounder - final draft - May 22, 2015

#589

Email from Derek Dickson to Len Meilleur, re: AML - May 21, 2015

#588

Email from Len Meilleur to John Mazure, re Draft - AML Direction for discussion Nov 6, 2014 - Nov 12, 2014 (with attachment)

#587

Affidavit 1 of Joseph Emile Leonard Meilleur

#586

Not public by order of the Commissioner

#585

Email chain, re: BN for Minister - 2016 MNP Report on Anti-Money Laundering Practices in BC - Oct 4, 2016 (with attachment)

#584

MOF Briefing Document, Title: Minister's Directive to Refuse Unsourced Cash in British Columbia Gambling Facilities - Jan, 2017

#583

Email chain, re: BCLC Briefing Note date January 22, 2017 - Jan 26, 2017 (with attachment)

#582

Presentation by GPEB, titled "Minister of Finance Briefing Anti-Money Laundering (AML) Gaming Facilities" - April 4, 2016

#581

Presentation titled "Gaming Policy and Enforcement Branch and the British Columbia Lottery Corporation Present: Exploring Common Ground, Building Solutions" - June 4, 2015

#580

Presentation titled "Gaming Policy and Enforcement Branch Anti-Money Laundering (AML) Briefing" - January 2015

#579

Email from Bryon Hodgkin to Michael Graydon, Re: GPEB letter-Privileged and Confidential - January 7, 2013

#578

Email from Byron Hodgkin to Michael Graydon, re: Fintrac audit - Dec 14, 2012

#577

Email from Michael Graydon, re Revenue - March 23, 2012

#576

Affidavit 1 of Michael Graydon

#575

Overview Report: Briefing Documents, Briefing Notes, Issues Notes and Similar Documents Related to Suspicious Cash Transactions and Money Laundering in British Columbia Casinos

#574

Overview report: Casino Surveillance Footage

#573

Overview report: Ross Alderson

#572

Amended and Restated Casino Operational Services Agreement between BCLC and Great Canadian Casinos Inc, effective as at November 17, 2005

#571

BCLC letter from Ross Alderson to Pat Ennis, re: large Cash Transaction Reporting at RRCR - April 21, 2017

#570

GPEB Internal Memo from Parminder Basi to Len Meilleur, re: Cash Flow Review of River Rock Casino High Limit Rooms - Dec 15, 2015

#569

River Rock UFT/STR Review completed by AML Unit - Feb 12, 2016

#568

Email from Terrance Doyle to Patrick Ennis, re: [Patron name] - Conditions to be imposed - Nov 10, 2015

#567

Letter from Ross Alderson to Pat Ennis, Re: BCLC Direction to RRCR regarding patron - December 18, 2015

#566

Email from Terrance Doyle to Andrea Lieuwen, re: Credit report - September 14, 2015

#565

Email from Ross Alderson, re: Sanctions on high limit players - August 5, 2015

#564

Email from Robert Kroeker to Terrance Doyle and others, re: AML-Granting of Credit - Feb 18, 2015

#563

Email chain, re: patron [Patron name] (Incident 14-55769) - Nov 6, 2014

#562

GCGC Business Case - River Rock Casino 3rd Floor High Limit Facilities Enhancements, October, 2014

#561

Email from Ross Alderson, re: [Patron name] Buy in Clarification, April 24, 2015

#560

Affidavit 1 of Terrance Doyle

#559

Affidavit 1 of Walter Soo

#558

Emails re: Briefing Request-BCLC matter - May 6, 2019

#557

Affidavit 1 of Douglas Scott

#556

MOF Briefing Document, Title: Minister's Direction to Manage Source of Funds in BC Gambling Facilities - Feb 2017

#555

MOF Briefing Document, Title: 2016 MNP Report on Anti-Money Laundering Practices in Gaming Facilities - Sept 30, 2016

#554

MOF Briefing Document, Title: Anti-money Laundering Strategy (Phase 3 Initiatives) - Date Requested: May 17, 2016

#553

MOF Briefing Document, Title: Options for issuing anti-money laundering directives to BCLC - Sept 1, 2015

#552

MOF Strategy Document, Title: Gaming Policy and Enforcement Branch's Anti-Money Laundering Strategy: Phase 3 - Sept 3, 2015

#551

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

#550

MOF Briefing Document, Title: June 4 2015 Anti Money Laundering Workshop "Exploring Common Ground, Building Solutions" - May 14, 2015

#549

MOF Gaming Policy & Enforcement Briefing Note prepared for Cheryl Wenezenki-Yolland - Nov 26, 2014

#548

MOF Briefing Document, Title: Internal operational review of the Gaming Policy & Enforcement Branch (GPEB) - Update - Nov 22, 2014

#547

GPEB Review: Investigations and Regional Operations and Audit and Compliance Divisions Review - Sept 18, 2014

#546

MOF Gaming Policy and Enforcement Branch Review - Sept 18, 2014

#545

Letter from John Mazure to Michael Graydon - Dec 24, 2013

#544

BCLC letter from Michael Graydon to John Mazure, re: High Limit Table Changes - Dec 19, 2013

#543

MOF Briefing Document, Title: Table Limits in Casinos - Dec 13, 2013

#542

MOF Briefing Document, Title: Minimizing Unlawful Activity in BC Gambling Industry - Feb 6, 2015

#541

Affidavit 1 of John Mazure

#540

Board Meeting - 29 October 2015 - Management Report - Corporate Security & Compliance

#539

1. Email to Bud Smith from Jim Lightbody, re: Background material for tomorrow - Nov 17, 2015
2. BCLC Briefing for Minster Michael de Jong - Nov 18, 2015

#538

1. Email to Bud Smith from Jim Lightbody, re: Letter to Minister Re AML - Oct 24, 2015
2. A draft letter in response to the letter from the Minister regarding BCLC's AML approach

#537

Affidavit 1 of Stuart Douglas Boland Smith

#536

BCLC forms - Reasonable Measures

#535

BCLC Directive - FINTRAC Amendments effective June 17, 2017, dated Jun 15, 2017

#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

#532

BCLC Incident Report 2016-0008580 at River Rock Casino Resort -10 Feb 2016

#531

BCLC High Limit Baccarat Evaluation - a report by Bill Zender and Associates - Feb 2017

#530

Affidavit 1 of Patrick Ennis

#529

Affidavit 2 of Larry Vander Graaf

#528

Email from Larry Vander Graaf to Bill McCrea and others, Re: Patron Gaming Fund Accounts Pilot - BCLC Report - Feb 25, 2011

#527

Affidavit 1 of Sue Birge

#526

Email exchange between Brad Desmarais to Robert Scarpelli, Re: SP Job Loss in the event of reduction of High Limit Rooms and/or elimination of Cash Buy-Ins over $10K - Oct 12, 2017

#525

Letter from Douglas Scott, re: BCLC Request for Policy Change Regarding Casino Cheque Issuance - Sept 22, 2013

#524C

Anti-Money Laundering in BC Gaming Measuring Performance Progress - draft - with comments

#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

#523

BCLC Patron Risk Decision Tree

#522

Affidavit 1 of Brad Desmarais

#521

BCLC Directive - Source of Funds Declaration - Effective date: January 10, 2018

#520

Affidavit 1 of Kevin Sweeney

#519

Email from Michael Graydon Re: Year End Forecast - December 13, 2011

#518

Email from Michael Graydon Re: Current Year Forecast Budget - December 1, 2011

#517

Affidavit 1 of Terry Towns

#516

1-page notes of James Lightbody, dated 1/17/18

#515

Pages of notes of James Lightbody, dated 1/17/18

#514

BCLC Briefing - July 31, 2017

#513

BCLC Minutes of the Meeting of the Board of Directors, 29 October 2015

#512

Letter from Jim Lightbody to John Mazure, re: Peter German recommendations, December 13, 2017

#511

1. Emails from Bill McCrea re: BCLC Money Management Material, July 8, 2009
2. Money Laundering Risk Management - Comparison of GPE proposals, FINTRAC requirements and BCLC current practice - 8 July 2009

#510

Emails re: Casino Lg Accounts, March 31, 2009

#509

Email from Bill McCrea, re: Money Laundering Risk Management, March 30, 2009

#508

GPEB - Roles and Responsibilities of Participants in British Columbia's Gaming Industry - February 22, 2010

#507

Affidavit 1 of Derek Sturko

#506

1-page undated notes of James Lightbody dealing with the conversation with Cheryl Wenezenki-Yolland

#505

Affidavit 1 of Jim Lightbody

#504

Affidavit 1 of Cary Skrine

#503

Overview Report: 1998-2001 BCLC Security Incident Reports Related to Loan Sharking, Money Laundering and Suspicious Transactions in British Columbia Casinos

#502

Overview Report: British Columbia Lottery Corporation Service Plans

#501

Overview report: BCLC Shareholder's Letters of Expectations and Mandate Letters

#500

Overview report: Ministry Service Plans - Ministries Responsible for Gaming

#499

Resignation letter of Ross Alderson - 3 October 2017

#498

Consent Order of Federal Court, between BCLC and AG of Canada - July 2017

#497

GPEB Section 86 Report re Alleged Service Provider non-compliance to PCMLTFA, Jan 18 2016

#496

Email from Rob Kroeker re MNP Audit Investigations and AML Response, Jul 19 2016

#495

BCLC Information note COMM-8669 Final Report - May 11, 2018

#494

A spreadsheet with five incident reports from different casinos, dated between Feb 14, 2015 and May 13, 2015

#493

Corporate Security & Compliance AML Document - September 8, 2015

#492B

Chart of Suspicious Transactions by Patrons and BCLCs Enforcement Actions

#492A

Email from Brad Desmarais Re: RR File 2014-52094 - April 16, 2018

#491

Emails Re: Story showing how vigilant Great Canadian Gaming is at preventing money laundering - Aug 26, 2015

#490

Affidavit 1 of Robert Kroeker

#489

Email exchange between Douglas Scott and Michael Graydon, re: GPEB letter - Privileged and Confidential - Jan 18, 2013

#488

Letter from Joe Schalk re Suspicious Currency Transactions/Money Laundering Review Report - Dec 27, 2012

#487

Memo Organized Crime Groups

#486

Email exchange between Kris Gade and Derek Dickson, re: Confirmation Requested - March 13, 2015

#485

Affidavit 3 of Kevin deBruyckere

#484

Affidavit 2 of Kevin deBruyckere

#483

A report to John Karlovcec, re: STR Trend Analysis, prepared by Cathy Cuglietta - July 18, 2018

#482

Affidavit 1 of Caterina Cuglietta

#481

Affidavit 1 of Gurmit Aujla

#480

Affidavit 1 of Bill Lang

#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.

#478

Michael Bowman Interview - October 22, 2020

#477

Email from Kevin Doherty re Project Athena - May 13, 2019

#476

Project Athena Stakeholders Meeting minutes - October 24th, 2018

#475

Letter from Michael Bowman re: Misuse of Bank Drafts, TDs Response - June 15, 2020

#474

Letter to Michael Bowman re: Misuse of Bank Drafts, TDs Response - March 20, 2020

#473

Caitlin Riddolls Interview - October 21, 2020

#472

Email from Melanie Paddon re Project Athena bank drafts for July 2018 - September 27, 2018

#471

Email from Anna Gabriele re Project Athena meeting date with Amy H. - January 7, 2020

#470

Email from Dermot Hickey re Project Athena, customer review - November 28, 2019

#469

Project Athena Meeting Minutes - July 24, 2019

#468

Message from Anna Gabriele and Kevin Doherty re TDs involvement with Project Athena - July 11, 2019

#467

Email from Amy Hellen re Project Athena advisory role, - November 7, 2019

#466

Email from Kevin Doherty re Project Athena - June 21, 2019

#465

Email from Anna Gabriele re Project Athena - May 17, 2019

#464

TD - Project Athena: A Public/Private Partnership presentation - Undated

#463

Email from Melanie Paddon re Project Athena, Jan 2019 - March 21, 2019

#462

Email from Ben Robinson re Project Athena Update - January 24th, 2019

#461

Combined Forces Special Enforcement Unit British Columbia - Project Athena Stakeholders Meeting Agenda - January 23, 2019

#460

Email from Melanie Paddon re Project Athena June 2018 - August 14, 2018

#459

Email from Alezandra Andreu re Project Athena casino patrons list Oct 2018 - January 9, 2019

#458

Meeting minutes - Project Athena - April 24, 2019

#457

Not public by order of the Commissioner

#456

Biography - Georgia Stavridis

#455

Biography - Jay Stark

#454

Curriculum Vitae - Stuart Davis

#453

Brief of Kevin Comeau to FINA Committee respecting proposed changes to PCMLTFA, June 12, 2018

#452

Biography - Erin Tolfo

#451

Biography - Lindzee Herring

#450

Biography - Ezekiel Chhoa

#449

List of Compliance Engagement Activities 2017-18 to 2019-20

#448

2018 FINTRAC's Report to the Minister of Finance on Compliance and Related Activities - September 2018

#447

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2017

#446

FINTRAC Statistics Letter - January 15th, 2021

#445

Financial Intelligence Report Criminal Informal Value Transfer Systems (IVTS) - February 2016

#444

Trends in Canadian Suspicious Transaction Reporting (STR) - Part II - Oct 1, 2011

#443

"Trends in Canadian Suspicious Transaction Reporting (STR) FINTRAC Typologies and Trends Reports - April 2011" - April 1, 2011

#442

Professional Money Laundering in Canada - March 2019

#441

Money Laundering and Terrorist Financing (ML/TF) Typologies and Trends for Canadian Money Services Businesses (MSBs) FINTRAC Typologies and Trends Reports - July 2010

#440

Money Services Businesses Public Consultation Paper - March 2020

#439

Email exchange between Christian Nordin and Joseph Luso March and April 2020

#438

CISBC/YT - Report - Money Service Businesses - Nov 1, 2018

#437

CISBC/YT - Provincial Threat Assessment 2018

#436

Confronting Money Laundering and Terrorist Financing - Standing Committee Report

#435

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#434

Interac - Overview WLCO Regs, 2020

#433

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#432

Actual versus Perceived Risks of Money Laundering at White-Label ATMs in Canada - 2017

#431

ATMs in Context: Debunking the myth that ATMs present a material risk for organized crime money laundering

#430

WLTM Brief - Department of Finance, March 5, 2020

#429

RCMP Criminal Intelligence - Project Scot, November 10, 2008

#428

Interac - Number of WLATMs in BC since 2010

#427

Biography - Kirkland Morris

#426

Curriculum Vitae - Chris Chandler

#425

Curriculum Vitae - Melanie D. Paddon

#424

BCFSA Letter from Frank Chong re New Regulatory Guidance Terminology August 11, 2020

#423

BCFSA 2020/21 - 2022/23 Service Plan February 2020

#422

BCSFA Advisory Number re 20-002 2020/2021 Regulatory Roadmap dated November 5, 2020

#421

FINTRAC ComPack

#420

FICOM - Reporting Statistics Update: Fiscal Year 2017-2018

#419

Memorandum of Understanding January 9, 2005

#418

BCFSA Risk Matrix

#417

FICOM Letter from Frank Chong to All Provincially Regulated Financial Institution May 5, 2016

#416

Office of the Superintendent of Financial Institutions Canada guideline, Deterring and Detecting Money Laundering and Terrorist Finance no. B-8 dated December 2008

#415

BCFSA Organizational Chart November 30, 2019

#414

Government Response to the 24th report of the House of Commons Standing Committee on Finance

#413

FFIS, Case Studies of the Use of Privacy Preserving Analysis - January 2021

#412

FFIS, Case Studies of the Use of Privacy Preserving Analysis - June 2020 Version

#411

Canada in Context: FFIS Briefing Paper to the Cullen Commission - January 4, 2021

#410

Curriculum Vitae - Nick Maxwell

#409

CPA Canada Alert - Proceeds of Crime (Money Laundering) and Terrorist Financing - Know your Obligations, July 2015

#408

FINTRAC presentation - Anti-Money Laundering and Anti- Terrorism Financing in Canada (CPA Canada) - March 4, 2015

#407

Anti-Money Laundering & Anti-Terrorist Financing Committee of the Chartered Professional Accountants of Canada - Terms of Reference - February 2015

#406

CPAC Background Report on CPA Canada's AML Activities

#405

Curriculum Vitae - José Hernandez

#404

Curriculum Vitae - Michele Wood-Tweel

#403

CPABC Review of McGuire Report on Accountants - Jan 7, 2021

#402

Public Practice Committee Data Sheet, Pre-Reading #6 dated September 4, 2020

#401

Public Practice Committee Meeting Minutes - September 11, 2020

#400

CPA Memo from Lisa Eng-Liu, Re: Possible opportunities for education, December 21, 2020

#399

CPABC Strategy, Governance, Risk & Human Resource AudioWeb - Anti-Money Laundering: An Interactive Overview

#398

BC's Public Registry to Combat Money Laundering: Broken on Arrival, by Kevin Comeau, C.D. Howe Institute - Commentary No. 583, Nov 2020

#397

CPA Canada, Alert: Proceedings of Crime (Money Laundering) and Terrorist Financing - Know Your Obligations (July 2015)

#396

Department of Finance Canada, Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada (2015)

#395

CPA Canada Meeting Minutes, March 4, 2015

#394

Report on Accountants, Money Laundering, and Anti-Money Laundering prepared by the amlSHOP October 31, 2020 and updated December 31, 2020

#393

CPA Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation prepared by MNP LLP

#392

Curriculum Vitae - Matt McGuire

#391

Overview Report: Accounting Sector in British Columbia - Dec 17, 2020

#390

Patrick Daley, "Civil Asset Forfeiture: An Economic Analysis of Ontario and British Columbia" - 2014

#389

Affidavit 1 of Phil Tawtel

#388

Curriculum Vitae - Dr. Natalie Skead

#387

Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture, Michelle Gallant - Ch 8 - 2014

#386

Slide deck - Criminal Assets Bureau Structure and Legislation - Kevin McMeel, December 16, 2020

#385

Kevin McMeel Career History Summary

#384

Barry Butler Career History Summary

#383

Curriculum Vitae - Colin King

#382

Unexplained Wealth Orders: UK Experience and Lessons for BC - October 2020

#381

Curriculum Vitae - Anton Moiseienko

#380

Curriculum Vitae - Helena Wood

#379

Seizing Family Homes from the Innocent by Louis Rulli

#378

Civil Asset Forfeiture in Canada by Jeffrey Simser

#377

Curriculum Vitae - Jeffrey Simser

#376

Overview Report: Selected Writings of Dr. Natalie Skead

#375

Overview Report: Asset Forfeiture in Ireland and Selected Writings of Dr. Colin King

#374

Overview Report: Reports Related to Asset Forfeiture and Unexplained Wealth Legislation in Jurisdictions outside of Canada

#373

Overview Report: Asset Forfeiture in British Columbia

#372

Slide Presentation by John Zdanowicz, TBML - undated

#371

TBML in Canada and BC, 2015-2019 - undated

#370

Excel Spreadsheet, BC Money Out - Exports Under 2019

#369

Excel Spreadsheet, BC Money Out - Imports Over 2019

#368

Excel Spreadsheet, BC Money In - Imports Under 2019

#367

Excel Spreadsheet, BC Money In - Exports Over 2019

#366

Canada International Trade Pricing Analysis 2019

#365

Canada International Trade Pricing Analysis 2018

#364

Canada International Trade Pricing Analysis 2017

#363

Canada International Trade Pricing Analysis 2016

#362

Canada International Trade Pricing Analysis 2015

#361

Review of Law & Economics Article by John Zdanowicz, TBML and Terrorist Financing - 2009

#360

Biography - John Zdanowicz

#359

CBSA, Electronics and Canadian Goods Returned/The Abuse of Tariff Codes 9813 and 9814 in TBML ICAP, October 1, 2020

#358

CBSA, Trade-Based Money Laundering Overview, June 8, 2020

#357

CBSA, COVID-19 Implications for Trade Fraud, April, 2020

#356

Criminal Intelligence Service British Columbia & Yukon Territory, General Framework of how TBML fits into the ML Process, February 13, 2018

#355

Criminal Intelligence Service British Columbia & Yukon Territory, CISBC-YT Money Laundering Collection Initiative (2018), May 3, 2018

#354

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2018 Provincial Threat Assessment, Part "B", undated

#353

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2017 Provincial Threat Assessment, Part "B", undated

#352

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2016 Provincial Threat Assessment, Part "B", undated

#351

CBSA, CBSA Knowledge Pool on Trade-Based Money Laundering, undated

#350

CBSA, Trade Fraud & Trade-Based Money Laundering Centre of Expertise, 101 Overview, April 2020

#349

CBSA, Backgrounder: Trade-Based Money Laundering in Canada, September 10, 2019

#348

RCMP Trade-Based Money Laundering: A Law Enforcement Perspective

#347

CBSA, Trade-Based Money Laundering 101, June 5, 2019

#346

FINTRAC, Professional money laundering through trade and money services businesses, July 18, 2018

#345

Government of Canada, Trade-Based Money Laundering Overview, presented April 1, 2020

#344

Curriculum Vitae - Bryanna Gateley

#343

Curriculum Vitae - Sushile Sharma

#342

Curriculum Vitae - Joel Gibbons

#341

Final Statement by John A. Cassara

#340

Biography - J. Cassara

#339

Overview Report: Trade-Based Money Laundering Publications and Records

#338

Overview Report: Canada's Customs Mutual Assistance Agreements

#337

White Paper on Relating the Size of Illegal Markets to Associated Amounts of Money Laundered - November 19, 2020

#336

Curriculum Vitae - Jonathan Caulkins

#335

Research Report Estimating the size of the fentanyl market in British Columbia, October 26, 2020

#334

Curriculum Vitae - Dr. Michael-John Milloy

#333

Curriculum Vitae - Dr. Martin Bouchard

#332

Gravity models of trade-based money laundering - Applied Economics 45 (Ferwerda & Unger) (2013)

#331

Estimating Illicit Financial Flows, UNODC (Unger and Walker) (October 2011)

#330

Combatting Money Laundering in BC Real Estate ("The Maloney Report")

#329

Slides - Scientific Reports 2020

#328

Estimating Money Laundering Flows with a Gravity model Based Simulation (Unger et al 2020)

#327

How Big is Global Money Laundering (Journal of Money Laundering Control) (Walker) (1999)

#326

Measuring Global Money Laundering - The Walker Gravity Model (Review of Law and Economics) (Unger & Walker) (2009)

#325

Slides - Regarding controversy between criminologists and economists on measuring money laundering and on politics based on real numbers - Prof. Unger

#324

Curriculum Vitae - Dr. Brigitte Unger

#323

Overview Report: Quantification of Money Laundering

#322

Overview Report: Simplified Text on Quantification of Money Laundering

#321

OPCC - Financial Transactions and Reports Analysis Centre of Canada Audit Report of the Privacy Commissioner of Canada (2017)

#320

OPCC - Financial Transactions and Reports Analysis Centre of Canada Audit Report of the Privacy Commissioner of Canada (2013)

#319

Report for the Cullen Commission on Privacy Laws and Information Sharing - November 17, 2020

#318

Curriculum Vitae - Barbara McIsaac, QC

#317

Email from Kevin Begg, Re: Media A-TIP-IIGET - December 17, 2009

#316

IIGET Consultative Board Meeting Agenda - December 16, 2008

#315

IIGET Status Report - IIGET Consultative Board Meeting - July 25, 2007

#314

Canadian Entities Involved in Global Laundromat Style Company Formations

#313

UK Department for Business, Energy and Industry Strategy, Corporate Transparency and Register Reform - 18 September 2020

#312

Curriculum Vitae - Graham Barrow

#311

BC MOF Briefing Document re Money Services Businesses Consultation - Summary - June 8, 2020

#310

BC MOF - Money Service Businesses Public Consultation Paper - March 2020

#309

A collection of emails - Beneficial Ownership Transparency consultation submissions

#308

BC MOF Briefing Document re Company Beneficial Ownership Consultation - Summary - May 26, 2020

#307

BC MOF Briefing document re Consultation for a publicly accessible, government-maintained transparency registry of the significant individuals of BC private companies - September 18, 2019

#306

BC MOF Briefing Document re Effective Date of Beneficial Ownership Transparency Register - May 31, 2019

#305

BC MOF Briefing Document re Exemptions to the Corporate Transparency Register Requirement in the Business Corporations Act - November 28, 2019

#304

DOF Canada, Agreement to Strengthen Beneficial Ownership Transparency - July 11, 2019

#303

BC MOF Briefing Document re Federal Proposal for Improving Beneficial Ownership Transparency in Canada - November 30, 2017

#302

Enforcement - Question and Answers

#301

Searches - BC Onlines and Corporate searches

#300

Directors / Officers - Questions and Answers

#299

Directors / Officers Showing How Many Corporations (Including XPro) They Were Appointed to Since 2010 (Excel spreadsheet)

#298

Incorporators Showing How Many Corporations (No Xpro) They Incorporated Since 2020 (Excel spreadsheet)

#297

"Nature of Business" Occurring More than 200 Times - May 25, 2020 (Excel spreadsheet)

#296

Types of Registered Entities - Questions and Answers

#295

Active Entities (Excel spreadsheet)

#294

Structure of BC Registries

#293

BC Registries Budget (Excel spreadsheet)

#292

Transparency International Canada, Technical Briefing Note - Necessary Components and Considerations for a Publicly Accessible, Pan-Canadian Company Registry of Beneficial Owners (2020)

#291

Transparency International Canada, Technical Briefing Note - Comparison of Information Fields Amongst Beneficial Registries in International Jurisdictions (2020)

#290

Mora Johnson, A Public Beneficial Ownership Registry and the Canadian Privacy Regime: A Legal Analysis, October 2019

#289

UK Department for Business, Energy and Industry Strategy Review of the Implementation of the PSC Register, March 2019

#288

Opencorporates, US Company Data: State of the Union 2020 - How Accessible is official company register data in the US, 2020

#287

Opencorporates, EU Company Data: State of the Union 2020 - How Poor Access to Company Data is Undermining the EU, 2020

#286

BC Beneficial Ownership Consultation Submission, TI Coalition, 2020

#285

BC Beneficial Ownership Consultation Submission, Deloitte (Peter Dent), 2020

#284

Transparency International Canada, Implementing a Publicly Accessible Pan-Canadian Registry of Beneficial Ownership - Legislative and Technical Options, 2020

#283

Mora Johnson: Submission to the Cullen Commission - November 2020

#282

Transparency International Canada, Ending Canada's Snow-Washing Problem with a Publicly Accessible Beneficial Ownership Registry - An Advocacy Handbook, April 2020

#281

Curriculum Vitae - Chris Taggart

#280

Curriculum Vitae - Mora Johnson

#279

Biography - Peter Dent

#278

Resume - James Cohen

#277

Global Witness - Learning the lessons from the UK's public beneficial ownership register - October 2017

#276

Response to BC Government's Consultation on a Public Beneficial Ownership Registry - from Michael Barron - April 29, 2020

#275

Ministry of Finance Briefing Document - Company Beneficial Ownership Consultation - Summary - May 26, 2020

#274

FATF Best Practices on Beneficial Ownership for Legal Persons - October 2019

#273

Canada's 2018-2020 National Action Plan on Open Government

#272

Towards a Global Norm of Beneficial Ownership - A scoping study on a strategic approach to achieving a global norm - March 2019

#271

Curriculum Vitae - Timothy Law

#270

Curriculum Vitae - Michael Barron

#269

Transcript of phone call between Heed and Pinnock on 31 December 2018

#268

Central 1 Credit Union Anti-Money Laundering and Counter-Terrorist Financing Requirements

#267

City of Vancouver Memo to mayor re: Bitcoin ATMS - October 30, 2020

#266

Fifth Report of the Monitor - June 19, 2019

#265

Ontario Securities Commission Report - April 14, 2020

#264

Curriculum Vitae - Giles Dixon

#263

Curriculum Vitae - Ryan Mueller

#262

Curriculum Vitae - Charlene Cieslik

#261

Curriculum Vitae - Peter Warrack

#260

Chainalysis Reactor webpage

#259

FATF Report - Virtual Assets Red Flag Indicators - September 2020

#258

Chainalysis - The 2020 Geography of Cryptocurrency Report - September 2020

#257

Chainalysis - The 2020 State of Crypto Crime report - January 2020

#256

Curriculum Vitae - Ian Place

#255

Curriculum Vitae - Jesse Spiro

#254

Senate Report - Digital Currency: You Can't Flip this Coin! - June 2015

#253

RCMP Virtual Assets Slideshow

#252

Curriculum Vitae - Sgt. Warren Krahenbil

#251

Curriculum Vitae - Cpl. Aaron Gilkes

#250

Curriculum Vitae -Sgt. Adrienne Vickery

#249

Overview Report: Federal Regulation of Virtual Currencies

#248

Overview Report: FATF Publications on Virtual Assets

#247

Overview Report: Canadian Securities Administrators Publications on Virtual Assets

#246

Overview Report: Quadriga CX

#245

The Legal and Institutional Infrastructure of Anti-Money Laundering in the UK: A Report for the Cullen Commission

#244

Lawyers, their AML regulation and Suspicious Transaction Reporting - Report for the Cullen Commission - 2020

#243

Letter from Catherine George - October 26, 2020

#242

LSBC Guidelines for Disclosing Information to Law Enforcement

#241

Letter from Catherine George re Question to the LSBC re Information-sharing with law enforcement entities - September 24, 2020

#240

LSBC Memo to Jeanette McPhee from Eva Milz re Resources - April 24, 2017

#239

Email from Jeanette McPhee to Varro & Wilson re Further Issues for Phase 2, Update from BC - May 29, 2019

#238

Email from Karen Mok re Law Firm Regulation AML Issues - January 29, 2019

#237

LLSBC Briefing Note for Cullen Commission - October 7, 2020

#236

Email from Jeanette McPhee re CIV Rules - March 26, 2019

#235

Memo to FLSC AMLTF Working Group, CIV Working Group from Jeanette McPhee re Source of Funds and Wealth - October 25, 2019

#234

Email from Jeanette McPhee to Michael Lucas re Model Trust Accounting Rule, Lawyers Acting in a Representative Capacity - October 11, 2018

#233

LSBC Agenda for Act and Rules Committee - October 24, 2019

#232

Email from Gurprit Bains re Fiduciary Property Examples - January 14, 2019

#231

Email from Jeanette McPhee to Michael Lucas re Model Trust Accounting Rule, comments from Eva Milz - October 11, 2018

#230

Amendments to Rules Relating to Fiduciary Property Under Consideration - Undated

#229

Email from Deborah Armour to Craig Ferris re Code of Conduct Rule 3.2-7 Commentary - May 11, 2018

#228

LSBC Memo to Executive Committee from Michael Lucas re Summary of Relevant Points in German Report (real estate, luxury vehicle sales & horse racing) - May 13, 2019

#227

LSBC 2020 Fees and Budgets Report

#226

LSBC - Education of the Profession

#225

LSBC - Trust Assurance Program Summary

#224

LSBC - Regulation of the Practice of Law

#223

LSBC - Investigations and Discipline Programs Summary

#222

LSBC - Introduction to the Law Society Summary

#221

Solicitors Disciplinary Tribunal - Case no. 11178-2013 - Hearing date: 17 December 2013

#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

#219

Money Laundering, Anti-Money Laundering and the Legal Profession by Katie Benson, 2018

#218

The Facilitation of Money Laundering by Legal and Financial Professionals; Roles, Relationships and Response - A thesis submitted by Katie Benson, 2016

#217

Curriculum Vitae - Katie Benson

#216

Thematic summary of Feedback from Consultation on 2018 AMLTF Model Rules amendments

#215

Federation of Law Societies of Canada - Risk Assessment Case Studies for the Legal Profession - February 2020

#214

Federation of Law Societies of Canada - Risk advisories to the legal profession - December 2019