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Money laundering

Re: Money laundering

Postby LordEd » Sep 28th, 2017, 3:21 pm

We are?

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Re: Money laundering

Postby Cactusflower » Sep 30th, 2017, 9:57 am

Yes. You can bet that when David Eby gets involved with an investigation, the results will become public shortly.
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Re: Money laundering

Postby gordon_as » Sep 30th, 2017, 10:46 am

mikest2 wrote:
It no longer has anything to do with the Liberals, it's now the responsibility of the NDP, get used to it, the NDP is now responsible for any shortcomings. Sometimes you get what you wish for............


Dealing with problems has now been left up to the NDP , but they are hardly "responsible for any shortcomings" that occurred during the Liberal's watch. This scenario will undoubtedly play out countless times over the next few years.

Money laundering at BC casinos is hardly new news , or a big secret. The issue has been reported in main stream media many times over the past few years. I am confident that the previous government made some policy changes that were intended to curb the problem , but if it is still a problem , the policy changes weren't enough.
I don't vote for criminals.

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Re: Money laundering

Postby flamingfingers » Sep 30th, 2017, 3:58 pm

Ah, yes. Just one more of these:
Attachments
christy's closet.jpg
christy's closet.jpg (29.97 KiB) Viewed 409 times
Why do people who fancy themselves "fiscal conservatives" not scream at hidden debt accumulated in the past dozen years? Or, do they only object to spending on social programs?

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Re: Money laundering

Postby maryjane48 » Oct 3rd, 2017, 8:29 am

http://www.cbc.ca/beta/news/canada/brit ... -1.4311820


now we will get to the bottom of why the bclibs hid this. :130:
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Re: Money laundering

Postby Cactusflower » Oct 3rd, 2017, 11:13 am

All we can do is hope.
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Re: Money laundering

Postby maryjane48 » Oct 4th, 2017, 12:23 pm

http://theprovince.com/news/local-news/ ... 09a23e6257


possible terror link ? this story is nore intriging every day. and why the bclibs tried to keep this from the public still needs to be uncovered :smt045
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Re: Money laundering

Postby flamingfingers » Oct 4th, 2017, 5:04 pm

Sam Cooper is doing a great job with the heavy lifting here!! Kudos +++ to him.

Thankfully Rich Coleman isn't in government to put a stop to the RCMP investigation or stopping Peter German investigating this.

Lawyer Peter German, a former deputy commissioner of both the RCMP and Correctional Service Canada and the author of Canada's leading anti-money-laundering law textbook, has been asked to conduct the independent investigation.

"I am very convinced that Mr. German will be able to identify any issues we may have and make appropriate recommendations to me," said Eby.


http://www.cbc.ca/news/canada/british-c ... -1.4311820

And appreciation to the BC Government for ordering this investigation. Should have happened years ago!!!
Why do people who fancy themselves "fiscal conservatives" not scream at hidden debt accumulated in the past dozen years? Or, do they only object to spending on social programs?

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Re: Money laundering

Postby twobits » Oct 4th, 2017, 6:23 pm

Oh Lord. Nothing but NDP partisan politics and a certain poster that can't get over the fact that Christy had a cleavage. Is this the female version of small penis syndrome?
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Re: Money laundering

Postby Cactusflower » Oct 4th, 2017, 7:26 pm

Christy who?
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Re: Money laundering

Postby maryjane48 » Oct 4th, 2017, 10:36 pm

well it remains to be seen why the bclibs chose to keep possible terror links hush hush . nothing good can ever come from meeping that type of info secret when its possible for to become unsecret . :smt045
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Re: Money laundering

Postby flamingfingers » Oct 8th, 2017, 12:28 pm

^^^^But of course Rich Coleman 'doesn't do paper..'

Sunday, October 08, 2017
A Local Journalist Actually Asks Rich Coleman Why He Helped Shut Down The Integrated Illegal Gaming Enforcement Team.
TurnsOutThat2009WasAVeryGoodYearFor
TheStartOfTheLocalWhalingIndustryVille

Too bad the journalist concerned, Sean Holman, did the asking not yesterday or last week, or even last spring, but instead way back in 2010:


Watch the clip and read the rest here:

http://pacificgazette.blogspot.ca/
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Re: Money laundering

Postby flamingfingers » Oct 9th, 2017, 6:57 pm

Looks no one cares about the criminal activities sanctioned by the BC Liberals Rich Coleman in particular who simply allowed money laundering to continue after abolishing an RCMP investigation unit.

Do we really want to have criminals cleaning their ill gotten gains through our casinos and using that money to buy real estate that fuels Vancouver housing beyond what an ordinary person can afford???
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Re: Money laundering

Postby LTD » Oct 9th, 2017, 7:03 pm

personally I couldn't care less
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Re: Money laundering

Postby Catsumi » Oct 9th, 2017, 7:11 pm

Another take on laundering is at least the money is seeing the light of day again as it goes through the wash/rinse cycle.

Better than mattress stuffing, yes?

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