ab Iorwerth, Aled, (Deputy Chief Economist, Canada Mortgage and Housing Corporation)

Abdallah, Wahid, (Specialist, Policy Analysis, CMHC)

Achimov, Donna, (Deputy Director and Chief Compliance Officer, Compliance Sector, FINTRAC)

Ackles, Ken, (Gaming Policy and Enforcement Branch (GPEB) Manager of Investigations, Former RCMP Officer)

Alderson, Ross, (Former Director of Anti-Money Laundering at the British Columbia Lottery Corporation (BCLC))

Aujla, Gurmit, (Director, Internal Audit, Audit Service Department, British Columbia Lottery Corporation)

Austin, Sandy, (Director, People Rewards & Recruitment for British Columbia Lottery Corporation (BCLC))

Avison, Don, (QC, Executive Director / CEO, Law Society of British Columbia)

Avren, David, (Vice President, Legal and Compliance, RECBC)

Bains, Gurprit, (Deputy Chief Legal Officer, Law Society of British Columbia)

Bamra, Bal, (Manager, Anti-Money Laundering Intelligence for British Columbia Lottery Corporation)

Barber, Rob, (Former Gaming Policy and Enforcement Branch (GPEB) Investigator, Former RCMP Officer)

Baron, Jon, (Executive Director, Data, Finance Real Estate Data Analytics - BC Finance)

Barron, Michael, (UK Consultant, Co-Author of Towards a Global Norm of Beneficial Ownership Transparency)

Barrow, Graham, (UK Transparency Expert, Co-Host of "The Dark Money Files")

Bass, Gary, (Former member of RCMP)

Baxter, Barry, (Former RCMP)

Bedford, Kurt, S/Sgt., (Integrated Market Enforcement Team, RCMP “E” Division)

Beeksma, Steve, (British Columbia Lottery Corporation (BCLC) Anti-Money Laundering (AML) Project Specialist, Former Great Canadian Gaming Corporation (GCGC) Surveillance Shift Manager)

Begg, Kevin, (Former Assistant Deputy Minister, Policing and Community Safety Branch; Former Director of Police Services)

Bekkering, Ellen, (Chief, Statistics Canada)

Bell, Alexon, (Chief Product Officer, Quantexa)

Bennett, Diana, (Chair, Board of Paragon Gaming, Inc.)

Benson, Katie, Dr., (Professor, Lancaster University)

Bergstrom, Maria, (Associate Professor of European Law, Uppsala University)

Best, Karen, Cpl., (RCMP)

Birge, Sue, (Former Executive Director, Policy and Legislation Division, Gaming Policy Enforcement Branch; Former Acting Assistant Deputy Minister and General Manager, Gaming Policy Enforcement Branch)

Blaschuk, Larry, (Registrar of Land Titles, Land Title and Survey Authority of British Columbia (LTSA))

Block, Richard, (Senior Specialist, Regulatory Reporting and Fixed Assets, BCLC)

Bond, Shirley, (Leader of the Opposition; Former Minister of Public Safety and Solicitor General; Former Attorney General and Minister of Justice)

Bouchard, Martin, Dr., (Ph.D., Professor, School of Criminology, Simon Fraser University)

Bowman, Michael, (Global Chief Anti-Money Laundering Officer, Toronto Dominion Bank Group)

Boyle, Bob, (Ernst & Young, the author of two expert reports that were furnished by BCLC to the Commission near the end of the evidentiary hearings, which ran from October 2020 to May 2021.)

Brooker, Stephanie, (Partner, Gibson, Dunn & Crutcher - Washington, D.C.; Former Director, Enforcement Division, Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury; Former Chief, Asset Forfeiture and Money Laundering, U.S. Attorney's Office, District of Columbia; Former Federal Prosecutor)

Brown, Justin, (Senior Director, Financial Crimes Policy, Department of Finance - Canada)

Bullough, Oliver, (Journalist and Author)

Butler, Barry, Detective Inspector, (Criminal Assets Bureau (Ireland))

Callens, Craig, (Retired Deputy Commissioner of RCMP)

Carter, Chris, (Deputy Registrar of Mortgage Brokers, BCFSA)

Cassara, John, (Former US Intelligence Officer and Treasury Special Agent in the Treasury's Financial Crimes Enforcement Network (FinCEN), the US Secret Service and the US Customs Service)

Cassella, Stefan, (Author (money laundering and asset forfeiture); Former Assistant U.S. Attorney, Office of the U.S. Attorney; Former Chief, Asset Forfeiture and Money Laundering, Office of the U.S. Attorney - Baltimore; Former Deputy Chief, Asset Forfeiture and Money Laundering, U.S. Department of Justice (expert on U.S. federal criminal law and asset forfeiture))

Caulkins, Jonathan, (Professor of Operations Research and Public Policy, Carnegie Mellon University's Heinz College)

Chandler, Chris, (CEO, Access Cash; President and CEO, Perativ; past President, ATM Industry Association)

Chaudhary, Jay, (Former Mortgage Broker)

Chhoa, Ezekiel, (BlueShore Financial)

Chiu, Maggie, (Manager, VIP Development, Gateway Casinos & Entertainment Ltd.)

Chizawsky, Melvin, Cpl., (RCMP)

Chrustie, Calvin, (Former RCMP)

Cieslik, Charlene, (Chief Compliance Officer, Localcoin, Principal, Complifact AML Inc., former Chief Compliance Officer, Chief Anti-Money Laundering Officer, and Privacy Officer, Coinsquare Ltd and subsidiaries)

Clapham, Ward, (Former Officer-in-Charge, Richmond RCMP Detachment)

Clark, Christy, (Former Premier)

Clement, Garry, (Consultant; Former National Director, Proceeds of Crime, RCMP)

Cockfield, Arthur, Prof., (Professor, Faculty of Law, Queen's University)

Cocks, Stephen, Supt., (Superintendent in charge of E division RCMP, Special Investigative and Operational Techniques (SIOT))

Cohen, James, (Executive Director, Transparency International Canada)

Coleman, Rich, (Former Minister of Public Safety and Solicitor General; Former Minister of Housing and Social Development; Former Minister of Energy and Mines and Minister Responsible for Housing)

Cox, Michael, (Chief Compliance Officer & Finance Director, Vancouver Bullion & Currency Exchange)

Crosby-Jones, Brett, Deputy Chief Constable, (Abbotsford Police Department)

Cuglietta, Caterina, (AML Business Intelligence Analyst, British Columbia Lottery Corporation)

D'Ambrogio, Sarah, (Policy Analyst for Canada Border Services Agency (CBSA))

Danakody, Reuben, (Director, Land Owner Transparency Registry)

Davis, Stuart, (Scotiabank)

Dawkins, Christina, (Executive Lead, Finance Real Estate Data Analytics (FREDA), BC Ministry of Finance)

de Jong, Michael, (Opposition Attorney General Critic; Former Minister of Finance)

deBruyckere, Kevin, (Director, AML & Investigations, Legal Compliance, Security Division, British Columbia Lottery Corporation)

Dent, Peter, (Managing Partner, Financial Advisory, BC Region, Deloitte LLP)

Deschamps-Laporte, Jean-Philippe, (Chief, Statistics Canada)

Desmarais, Brad, (Chief Operating Officer, Vice President of Casino and Community Gaming, Interim Vice President of Legal Compliance and Security, British Columbia Lottery Corporation)

Dewitt, Beth, (National Leader, Data Protection and Privacy, Deloitte LLP)

Dickson, Derek, (Director, Casino Investigations, Gaming Policy and Enforcement Branch)

Dixon, Giles, (Senior Manager, Grant Thornton, Toronto)

Doyle, Terrance, (President, Strategic Growth and Chief Compliance Officer, Great Canadian Gaming Corporation)

Duff, Rick, (Former Employee of Great Canadian Gaming Corporation and Paragon (Mr. Duff held a range of positions including Dealer, Assistant General Manager of Casino Operations, and Director of Guest Experiences))

Eby, David, (Attorney General; Former Opposition Spokesperson for Gaming)

Elgar, Chris, (Vice President and Deputy Superintendent of Financial Institutions, Prudential Supervision, BC Financial Services Authority)

Ellis, Stephen, (Real Estate Brokers Association of BC)

Eng-Liu, Lisa, (CPABC Vice President, Public Practice Regulation)

Ennis, Patrick, (Former Vice President, Corporate Security and Compliance, Great Canadian Gaming Corporation)

Farahbakhchian, Tony, Insp., (Federal Serious and Organized Crime, Financial Integrity Unit, Money Laundering Team, RCMP “E” Division)

Ferris, Craig, (QC, President, Law Society of British Columbia)

Fitzgerald, Anna, (Executive Director, Compliance Division, Gaming Policy and Enforcement Branch (GPEB))

Foran, Sherri-Lynn, (Director of the Appeals & Enforcement Litigation Division of the Recourse Directorate, in the Finance and Corporate Management Branch of the Canada Border Services Agency (CBSA))

Friesen, Gord, (Former British Columbia Lottery Corporation (BCLC) Manager of Investigations, Former RCMP Officer)

Fyfe, Richard, (Deputy Attorney General)

Gabriele, Anna, (Anti-Money Laundering Manager, Financial Intelligence Unit - High Risk Customer Group, Global Anti-Money Laundering, Toronto Dominion Bank)

Gale, Samantha, (CEO, Canadian Mortgage Brokers Association - British Columbia)

Gateley, Bryanna, C/M, (Intelligence Analyst, Federal Serious and Organized Crime Unit, RCMP)

German, Peter, Dr., (Consultant; Former Deputy Commissioner, RCMP)

Gibbons, Joel, (Senior Program Advisor, Intelligence and Targeting Directorate, Canada Border Services Agency (CBSA))

Gilchrist, Robert, (RCMP Chief Superintendent, Director General of the Criminal Intelligence Service of Canada)

Gilkes, Aaron, Cpl., (Digital Forensic Supervisor, RCMP "E" Division, British Columbia)

Gilmore, William, (Emeritus Professor, School of Law, University of Edinburgh, Scotland)

Goluza, Marko, (Director, Professional Conduct, Insurance Council of British Columbia)

Gordon, Joshua, Professor, (Simon Fraser University)

Graydon, Michael, (Former Chief Executive Officer, British Columbia Lottery Corporation)

Hamilton, Craig, (Detective Inspector; Acting Director, Financial Crime Group, New Zealand Police)

Harris, Megan, (Executive Director and Anti-Money Laundering Secretariat Lead, BC Ministry of Attorney General)

Heard, Mike, Inspector, (Vancouver Police Department)

Heed, Kash, (Former Minister of Public Safety and Solicitor General; Former Chief Constable, West Vancouver Police Department)

Hernandez, José, Dr., (Ph.D., CEO, Ortus Strategies)

Herring, Lindzee, (First West Credit Union)

Hiller, Mike, (Former British Columbia Lottery Corporation (BCLC) Investigator, Former RCMP Officer)

Holland, Wayne, (Former RCMP Officer and Officer-in-Charge, Integrated Illegal Gaming Enforcement Team; Former Chief Constable, Nelson Police Department)

Hughes, Gary, (Barrister, Akarana Chambers, New Zealand (Mr. Hughes has worked on specialist anti-money laundering/financial crime matters since 2007))

Humayun, Raheel, (Managing Director, Investigations, Office of the Superintendent of Real Estate)

Hussey, Joel, S/Sgt., (Combined Forces Special Enforcement Unit - BC, Joint Illegal Gaming Investigation Team)

Hyde, Darlene, (Chief Executive Officer, British Columbia Real Estate Association (BCREA))

Iuso, Joseph, (Executive Director, Canadian Money Service Business Association)

Johnson, Mora, (Lawyer, Ottawa)

Jomha, Robin, (Director, Corporate Registration Unit, Licensing, Registration and Certification Division, GPEB)

Karlovcec, John, (Former British Columbia Lottery Corporation (BCLC) Director, Anti-Money Laundering (AML) & Investigations, Former RCMP Officer)

King, Colin, Dr., (Reader in Law and Director of Postgraduate Research Studies, Institute of Advanced Legal Studies, University of London)

Krahenbil, Warren, Sgt., (RCMP Federal Cybercrime Operations Group Team Leader)

Kroeker, Robert, (Former Officer, RCMP; Former Director of Civil Forfeiture and Former Vice President, Compliance and Legal, Great Canadian Gaming Corporation; Former Vice President, Legal, Compliance and Security/Chief Compliance Officer, British Columbia Lottery Corporation)

Labine, Muriel, (Former Great Canadian Gaming Corporation (GCGC) Dealer Supervisor)

Lang, Bill, (Executive Director, VIP, Gateway Casinos & Entertainment Ltd.)

Law, Tim, (UK Consultant, Co-Author of Towards a Global Norm of Beneficial Ownership Transparency)

Lee, Michelle, (Executive Director, Consumer Taxation Programs Branch, Revenue Division, Ministry of Finance of British Columbia)

Lee, Stone, (British Columbia Lottery Corporation (BCLC) Investigator, Former Great Canadian Gaming Corporation (GCGC) Surveillance Manager)

LePard, Doug, (Consultant; Former Vancouver Police Department)

Levi, Michael, (Professor, Cardiff University)

Leuprecht, Christian, Dr., (Professor, Queen's University and Royal Military College of Canada)

Ley, David, Professor, (University of British Columbia)

Li, Qi, (Former Edgewater Casino Employee)

Liang, Jiang Wei, (Businessman)

Lightbody, Jim, (Chief Executive Officer and President, British Columbia Lottery Corporation)

Lord, Simon, (Senior Officer and Money Laundering Expert, National Crime Agency (UK))

Louie, Tobias, (Executive Director of the BC Ferry Authority and the former Executive Director of the Corporate Policy and Planning Office (CPPO) in the Ministry of Public Safety and Solicitor General (PSSG))

MacDonald, Carlos, (Director of Land Titles, Land Title and Survey Authority of British Columbia (LTSA))

MacKillop, Barry, (Deputy Director, Intelligence Sector, FINTRAC)

MacLeod, Sam, (Assistant Deputy Minister and General Manager, Gaming Policy and Enforcement Branch)

Maxwell, Nicholas, (Head of the Future of Financial Intelligence Sharing (FFIS) Programme, RUSI Centre for Financial Crime and Securities Studies)

Mayr, John, (Executive Director, SNPBC)

Mazure, John, (Former Assistant Deputy Minister and General Manager, Gaming Policy Enforcement Branch)

McCarrell, Haig, (Director of Investment, Science and Technology, Statistics Canada)

McCrea, William, (Former Gaming Policy and Enforcement Branch (GPEB) Executive Director)

McGuire, Matthew, (Co-Founder, The AML Shop)

McIsaac, Barbara, (Lawyer, Author of The Law of Privacy in Canada)

McMeel, Kevin, (Bureau Legal Officer, Criminal Assets Bureau (Ireland))

McPhee, Jeanette, (CFO and Director of Trust Regulation, Law Society of British Columbia)

McTavish, Michael, (Director, Business Solutions, BC Financial Services Authority)

Meilleur, Len, (Former Executive Director of Compliance, Gaming Policy Enforcement Branch)

Milloy, M-J, Dr., (Ph.D., Research Scientist, British Columbia Centre on Substance Use)

Moiseienko, Anton, (Research Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute)

Morin, Marny, (Secretary, Society of Notaries Public BC (SNPBC))

Morris, Kirkland, (Vice President, Enterprise Initiatives & External Affairs, Interac Corp.)

Morrison, Blair, (Chief Executive Officer, BC Financial Services Authority (BCFSA))

Mueller, Ryan, (Chief Compliance Officer, Netcoins)

Mullin, Chris, Inspector, (New Westminster Police Department)

Murray, Melinda, (Executive Director, Criminal Property Forfeiture, Community Safety Division, Manitoba Justice; Former Crown Counsel, Province of Manitoba)

Nettleton, Megan, (Supervisor, RCMP National Headquarters (NHQ) Financial Crime Analysis Unit)

Ngo, Gabriel, (Senior Advisor, Financial Crimes Policy, Department of Finance - Canada)

Noseworthy, Micheal, (Superintendent of Real Estate)

Ogmundson, Brendon, (Chief Economist, BCREA)

Paddon, Melanie, (Investigator, Joint Illegal Gaming Investigation Team, Combined Forces Special Enforcement Unit - BC)

Payne, Peter, Supt., (Director of Financial Crime, RCMP National Headquarters)

Pecknold, Clayton, (Police Complaint Commissioner; Former Assistant Deputy Minister and Director of Police Services, Policing and Security Branch)

Pereboom, Bert, (Senior Manager, Housing Market Policy, Canada Mortgage and Housing Corporation (CMHC))

Pinnock, Fred, (Former RCMP Officer and Officer-in-Charge, Integrated Illegal Gaming Enforcement Team)

Place, Ian, (Director Solutions Architecture, Chainalysis)

Prest, Carol, (Executive Director and Registrar, BC Registries and Online Services)

Primeau, Joseph, (A/ED, Financial and Corporate Sector Policy Branch, BC Ministry of Finance)

No Witnesses

Rank, Joel, (Manager in the Project Management Office of the Canada Border Services Agency (CBSA) Assessment and Revenue Manager (CARM) Project)

Rankin, Laurence, Deputy Chief Constable, (Vancouver Police Department)

Rense, Francien, (Partner, NautaDutilh (Ms. Rense concentrates on enforcement and sanctioning related issues companies, institutions, organizations, officers and professionals face, including as relates to anti-money laundering measures.))

Reuter, Peter, (Professor, University of Maryland School of Public Policy and Department of Criminology)

Rideout, Wayne, (Assistant Deputy Minister and Director of Police Services, Policing and Security Branch)

Robertson, Tom, (Former RCMP Officer and Officer-in-Charge, Integrated Illegal Gaming Enforcement Team, Former Gaming Policy and Enforcement Branch (GPEB) Investigator)

Robinson, Ben, Sgt., (Combined Forces Special Enforcement Unit - BC)

Ross, Adam, (Consultant, White Label Insights)

Rudnicki, Brad, (Anti-Money Laundering Intelligence Specialist, British Columbia Lottery Corporation)

Ryan, Annette, (Deputy Director and Chief Financial Officer, Enterprise Policy, Research and Programs Sector, FINTRAC)

Schalk, Joe, (Former Senior Director, Casino Investigations, Gaming Policy and Enforcement Branch)

Schneider, Stephen, (Professor, St. Mary's University, Halifax)

Scott, Doug, (Former Assistant Deputy Minister and General Manager, Gaming Policy Enforcement Branch)

Scott, Michael, (Director, Compliance and Investigations, Real Estate Council of British Columbia)

Seeley, Erin, (Chief Executive Officer, Real Estate Council of British Columbia (RECBC))

Sharma, Sushile, Sgt., (Member, Federal Serious and Organized Crime Unit, RCMP)

Sharman, Jason, (Sir Patrick Sheehy Professor of International Relations, Politics and International Studies, University of Cambridge)

Shields, Norman, (Vice President, Finance and Administration, BMW Canada)

Simser, Jeffrey, (Co-Author of Civil Asset Forfeiture in Canada)

Sieben, Mark, (Deputy Solicitor General, BC Ministry of Public Safety and Solicitor General)

Skead, Natalie, Dr., (Professor in Law and Dean and Head of School, University of Western Australia Law School)

Skrine, Cary, (Executive Director, Enforcement Division, Gaming Policy and Enforcement Branch)

Smith, Bud, (Former Board Chair, British Columbia Lottery Corporation)

Somerville, Tsur, Professor, (University of British Columbia)

Soo, Walter, (Former Employee of Great Canadian Gaming Corporation (including as Vice President of Player and Gaming Development))

Soper, Lesley, (Director-General in the National and Cyber Security Branch of Public Safety Canada)

Spiro, Jesse, (Global Head of Policy & Regulatory Affairs Chainalysis)

Stark, Jay, (RBC)

Stavridis, Georgia, (HSBC)

Steenvoorden, Tom, (Executive Director, Office of the Police Complaint Commissioner; Former Acting Executive Director, Public Safety & Policing Operations Support, Policing and Security Branch)

Stevens, Leslie, (Inspector, Criminal Intelligence Service British Columbia/Yukon Territory Bureau)

Steves, Gregory, (Vice President, Policy and Legal Services, Land Title and Survey Authority of British Columbia (LTSA))

Stewart, David, (Partner, Financial Crime Analytics, Deloitte LLP)

Sturtevant, Beatrice, (Managing Director, Canadian Jewellers Association)

Sturko, Derek, (Former Assistant Deputy Minister and General Manager, Gaming Policy and Enforcement Branch)

Sweeney, Kevin, (Director of Security, Privacy and Compliance, Legal, Compliance, Security Division, British Columbia Lottery Corporation)

Taggart, Chris, (Co-founder and CEO, OpenCorporates)

Tanaka, Edward, (CPABC Vice President, Professional Conduct)

Tawtel, Phil, (Executive Director, British Columbia Civil Forfeiture Office)

Taylor, Brent, Supt., (Federal Serious and Organized Crime, Officer in Charge, Operations and Financial Integrity, RCMP “E” Division)

Tolfo, Erin, (Coast Capital Savings Credit Union)

Tottenham, Daryl, (British Columbia Lottery Corporation (BCLC) Manager Anti-Money Laundering (AML) Programs, Former New Westminster Police Department Officer)

Towns, Terry, (Former Vice President of Corporate Security and Compliance, British Columbia Lottery Corporation)

Unger, Brigitte, (Professor of Law, Economics and Governance, Utrecht University School of Economics, and Economics of the Public Sector Chair, Utrecht University, Netherlands)

Van Sleuwen, Terri, (Former Gaming Policy and Enforcement Branch (GPEB) Executive Director)

van Wegberg, Rolf, (Assistant Professor, Faculty of Technology, Policy and Management, Organization & Governance Section, Delft University of Technology)

Vander Graaf, Larry, (Former Gaming Policy and Enforcement Branch (GPEB), Executive Director of Investigations, Former RCMP Officer)

Vickery, Adrienne, Sgt., (RCMP National Cryptocurrency Coordinator, National Headquarters Federal Policing Criminal Operations, Financial Crime - Proceeds of Crime Money Laundering Section)

Wainwright, Robert, Sir, (Former Executive Director of Europol and Partner with Deloitte (Netherlands))

Wallace, Bruce, (Manager of Strategic Policy and Reviews, Financial Transactions and Reports Analysis Centre of Canada)

Wanamaker, Lori, (Deputy Minister to the Premier, Cabinet Secretary and Head of the British Columbia Public Service; Former Deputy Minister of Finance; Former Deputy Minister of Public Safety and Solicitor General)

Warrack, Peter, (Chief Compliance Officer, Bitfinex)

Wellwood, Ryland, (Civilian Member Analyst, RCMP)

Wenezenki-Yolland, Cheryl, (Former Associate Deputy Minister of Finance)

Wilson, Frederica, (Executive Director and Deputy CEO, Federation of Law Societies of Canada)

Wood, Helena, (Associate Fellow, Royal United Services Institute)

Wood-Tweel, Michele, (CPA Canada Vice President, Regulatory Affairs)

No Witnesses

Yu, Henry, Professor, (University of British Columbia)

Zdanowicz, John, Dr., (President of International Trade Alert, Inc. and Professor of Finance, Florida International University)