Commission of Inquiry into Money Laundering in British Columbia

Other Reports

The Commission of Inquiry into Money Laundering in British Columbia was announced on May 15, 2019 by Premier John Horgan. The decision to proceed with a commission of inquiry followed four independent reviews that found extraordinary levels of money laundering in B.C.'s real estate market, casinos and other sectors of the economy.

The reports are:

• Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos Conducted for the Attorney General of British Columbia Gaming Final Report Peter M. German, Q.C., March 31, 2018;
• Dirty Money - Part 2: Turning the Tide - An Independent Review of Money Laundering in B.C. Real Estate, Luxury Vehicle Sales & Horse Racing Dirty Money Report Part 2 Peter M. German, Q.C., March 31, 2019;
• Combatting Money Laundering in BC Real Estate Combatting Money Laundering Report Maureen Maloney, Tsur Somerville and Brigitte Unger, March 31, 2019; and
• Real Estate Regulatory Structure Review Real Estate Regulatory Structure Review Report 2018 Dan Perrin, 2018.