WebJun 30, 2024 · Dirty Money, Peter German’s report on money laundering in our casinos may have caused a sensation on Wednesday, but Attorney General David Eby flinched when he should have landed the knockout blow.. There will be no looking back to assess blame, no naming names. What’s done is done. Let’s just patch things up and move this … WebPeter M. German, QC, PhD . Peter German & Associates Inc. March 31, 2024 . ... DIRTY MONEY – PART 2 – PETER GERMAN & ASS OCS. – MARCH 31, 2024 3 ACKNOWLEDGEMENTS First and foremost, I wish to thank the Attorney General of British Columbia for this most interesting and challenging assignment. He insisted that the …
Peter German (academic) - Wikiwand
WebRecent reviews include the Dirty Money and Dirty Money – Part 2 reports commissioned by the Attorney-General of British Columbia, pertaining to money laundering risks in casinos, the luxury car market, real estate and horse racing. We have also been engaged to review issues such as police training, gaming compliance, wildlife trafficking, and ... WebMay 8, 2024 · British Columbia is considered the country’s haven for “dirty money” – it makes way in through the drug trade and organized crime, and into our gambling establishments and elements of our economy, including real estate and luxury goods. ... Dr. Peter German, author of money laundering report for B.C.’s Attorney General, served … pnw roaring loud
Publications & News Peter German
WebJun 15, 2024 · Peter German's Dirty Money I and II reports were published in 2024 and 2024 BIV file photo. The author of two NDP government-commissioned reports that set the stage for B.C.’s public inquiry ... WebPeter German Report. B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos. Documents indicate casino ... WebApr 13, 2024 · Senior RCMP officer-turned-consultant Peter German adamantly denied at the inquiry into money laundering that he took “marching orders” from B.C. Attorney-General David Eby before writing his ... pnw robotics