13.22°C Vancouver
connect fm logo

Apr 26, 2021 9:35 PM -

Eby tells inquiry about money laundering information gaps between B.C. organizations

Share On
eby-tells-inquiry-about-money-laundering-information-gaps-between-b-c-organizations
Attorney General David Eby is sworn in during a virtual ceremony in Victoria, Thursday, Nov. 26, 2020. The politician who was instrumental in setting the wheels in motion for the money laundering inquiry in B.C. will testify before the commission today. THE CANADIAN PRESS/Jonathan Hayward

The cabinet minister who helped set in motion British Columbia's money laundering inquiry says he was getting very different versions about suspicious cash at casinos from officials when he became the minister responsible for gaming in 2017.

Attorney General David Eby told the Cullen Commission that there were significant information gaps about suspicious cash at casinos during separate briefings with him from officials at the BC Lottery Corporation and the Gaming Policy Enforcement Branch.

Eby testified officials at the lottery corporation told him anti-money laundering efforts were working at casinos, while top bureaucrats at the gaming regulator expressed serious concerns about large amounts of suspicious cash at gaming outlets connected to organized crime.

He said after the briefings he concluded the casino issue was significant and there was a gap between the lottery corporation and the gaming branch that needed to be addressed.

The New Democrat government called the inquiry in May 2019 after three reports revealed B.C.'s gaming, real estate and luxury vehicle sectors were being used to launder money from crime.

Eby, who is no longer the minister responsible for gaming, is one of several current and former politicians to testify before the commission this month.

Latest news

See All
shooting-at-surrey-home-under-investigation-police-say-extortion-link-suspected
BCMay 20, 2026

Shooting at Surrey home under investigation, police say extortion link suspected

Surrey Police Service is investigating an early morning shooting at a residence in Surrey’s Newton neighbourhood that investigators believe may be connected to an extortion-related file. Police said frontline officers responded at about 4:40 a.m. Wednesday to reports of shots fired near 57 Avenue and 148 Street. According to SPS, officers found damage to a home and evidence of gunfire when they arrived. The residence was occupied at the time of the shooting, but no injuries were reported, police said. SPS said its Extortion Response Team has taken over the investigation. Integrated Forensic
AlbertaMay 20, 2026

Nenshi questions UCP committee meeting on Alberta petition process amid separatism debate

Alberta NDP Leader Naheed Nenshi says he is concerned Premier Danielle Smith’s government could alter or reinterpret a citizen petition process tied to Alberta’s place in Canada. Nenshi made the comments after the United Conservative government scheduled a committee meeting for Thursday to discuss a petition calling for Alberta to remain in Canada. The bipartisan committee is reviewing the petition under provincial rules governing citizen initiatives. According to Nenshi, the timing of the meeting has raised questions after a separate petition backed by Alberta separatists was reportedly l
b-c-premier-eby-to-raise-carbon-pricing-concerns-in-meeting-with-prime-minister-carney
BCMay 20, 2026

B.C. Premier Eby to raise carbon pricing concerns in meeting with Prime Minister Carney

B.C. Premier David Eby is set to meet Prime Minister Mark Carney on Wednesday, where he is expected to raise concerns over a proposed federal carbon pricing exemption for Alberta. The meeting follows comments made by Eby on Tuesday criticizing what he described as preferential treatment toward Alberta amid ongoing national policy discussions. Eby said the federal government should not focus its attention on premiers raising concerns about national unity while overlooking broader provincial consultation. The dispute comes after Prime Minister Carney and Alberta Premier Danielle Smith announced
pbo-says-canadian-governments-to-spend-1-billion-to-host-world-cup
CanadaMay 20, 2026

PBO says Canadian governments to spend $1 billion to host World Cup

The federal budget watchdog says Canada will spend just over $1 billion to host the World Cup this summer. That includes money from all levels of government, with the federal government contributing $473 million. The total averages to $82 million per game for the 13 games that will be played in Toronto and Vancouver. The parliamentary budget officer says that’s about in line with what previous host countries spent. In April, the federal government said it was allocating up to $145 million for security at the World Cup in addition to previously announced funding, with the money going toward r
IndiaMay 20, 2026

Heatwave to Persist Across Most Parts of Punjab and Haryana Until May 25, 2026

The intense heatwave conditions in Punjab continue to worsen with scorching temperatures and hot winds forcing people to remain indoors. Roads are appearing deserted during afternoon hours, with curfew-like conditions being witnessed in several areas. Amid the rising temperatures, the Meteorological Department in Chandigarh has issued a special weather bulletin warning of severe heatwave conditions across Punjab, Haryana and Chandigarh for the next seven days. According to the weather department, heatwave conditions are expected to prevail across most parts of Punjab and Haryana from May 19 t

Related News

Shooting at Surrey home under investigation, police say extortion link suspected

Shooting at Surrey home under investigation, police say extortion link suspected

Surrey Police Service is investigating an early morning shooting at a residence in Surrey’s Newton neighbourhood that investigators believe may be connected to an extortion-related file. Police said frontline officers responded at about 4:40 a.m. Wednesday to reports of shots fired near 57 Avenue and 148 Street. According to SPS, officers found damage to a home and evidence of gunfire when they arrived. The residence was occupied at the time of the shooting, but no injuries were reported, police said. SPS said its Extortion Response Team has taken over the investigation. Integrated Forensic
B.C. Premier Eby to raise carbon pricing concerns in meeting with Prime Minister Carney

B.C. Premier Eby to raise carbon pricing concerns in meeting with Prime Minister Carney

B.C. Premier David Eby is set to meet Prime Minister Mark Carney on Wednesday, where he is expected to raise concerns over a proposed federal carbon pricing exemption for Alberta. The meeting follows comments made by Eby on Tuesday criticizing what he described as preferential treatment toward Alberta amid ongoing national policy discussions. Eby said the federal government should not focus its attention on premiers raising concerns about national unity while overlooking broader provincial consultation. The dispute comes after Prime Minister Carney and Alberta Premier Danielle Smith announced
PBO says Canadian governments to spend $1 billion to host World Cup

PBO says Canadian governments to spend $1 billion to host World Cup

The federal budget watchdog says Canada will spend just over $1 billion to host the World Cup this summer. That includes money from all levels of government, with the federal government contributing $473 million. The total averages to $82 million per game for the 13 games that will be played in Toronto and Vancouver. The parliamentary budget officer says that’s about in line with what previous host countries spent. In April, the federal government said it was allocating up to $145 million for security at the World Cup in addition to previously announced funding, with the money going toward r
connect fm logo

Legals

Privacy policy
Journalism code of ethics
© 2021 AKASH Broadcasting Inc.
MANAGED BY STRATWIT

useful links

About
Advertisers
Careers
Contact
Feedback
Accessibility Plan
BC Children's Hospital
Android app linkApple app link