B.C. RCMP and municipal forces have a dedicated unit for illegal gambling. (Black Press).

RCMP says its stretched thin on B.C. money laundering

Financial crimes coexist with gangs, opioids, human trafficking, terrorism

The RCMP has more than five people working on money laundering, which can’t be separated from the range of activities by international organized crime, a spokesman for the B.C. RCMP says.

Assistant Commander Kevin Hackett of the B.C. released a statement in response to B.C. Attorney General David Eby’s claim Monday that the RCMP’s federally funded division has only five people devoted to investigating money laundering and its involvement in B.C. real estate.

The count of five officers actually on duty out of 25 funded positions “was from a snapshot in time and didn’t capture all personnel who are involved in cases where money laundering is a component,” Hackett said. “Federal policing in B.C. currently has in excess of 40 prioritized projects underway, including eight that involve money laundering.

READ MORE: RCMP has ‘no’ dedicated investigators in B.C.

READ MORE: Trudeau government vows to ‘crack down’

Recruiting and retaining forensic accountants, cybercrime experts and other in-demand specialists is also a competitive market internationally, he said.

“This is also at a time when we are dealing with the competing policing priorities, which include terrorism, gang violence, the opioid crisis including fentanyl, missing and murdered women, human trafficking as well as child exploitation and demands for front-line policing resources.”

Eby said Tuesday that his independent investigator Peter German had to ask repeatedly to find out the actual staffing complement, after first being told there were 26 funded positions devoted to B.C.’s situation.

“The time that the snapshot was taken is when we’re facing an international level of criticism in Canada for our failure on anti-money laundering policing,” Eby said. “So it’s hard to think of a worse time.”

Eby released a single chapter of German’s report Monday to put pressure on Ottawa to allocate funds from its latest budget to stepping up organized crime investigations in B.C.

Staff Sgt. Lindsey Houghton, spokesman for the joint organized crime unit that combines RCMP and municipal police efforts, noted that its illegal gaming investigation team was established three years ago.

“In May 2016, only one month after its creation, the Joint Illegal Gaming Investigation Team initiated an investigation into the activities of an organized crime group that was allegedly involved in operating an illegal money laundering network,” Hougton said, adding that multiple arrests were made after an investigation lasting almost a year.


@tomfletcherbc
tfletcher@blackpress.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Cowichan Lake Elder Care Society hosting fundraiser

Buy a burger and a beer, get a seniors care facility

Saltair Marine’s ‘Silver Bullet’ found by RCMP months after reported theft

The $20,000 vessel was stolen from the Ladysmith Marina back in July

Woman charged with numerous drug offenses

Police make arrest on an outstanding warrant dating back to earlier raid on Chemainus property

VIDEO: Lake Cowichan folks want retail cannabis, just not too close to schools

Straw poll goes three-to-one in favour of allowing recreational pot shops

VIDEO: Lake Cowichan ready to draft pot shop policy

Council decides that a policy to regulate them will also be useful to have

YouTube video of Revelstoke grizzly bear goes viral

Why did the grizzly bear cross the railway tracks?

Green Party leader Elizabeth May rolls through Vancouver Island to boost a party stronghold

Mocks media, evokes Martin Luther King, Nelson Mandela and promises change

Japanese buyer expands wood pellet contract with B.C.’s Pinnacle

Mitsui and Co. increases contract with Interior energy producer

RCMP members search shore along Stories Beach near Campbell River

Ground search not thought to be related to Oct. 16 homicide: RCMP

ELECTION 2019: Have Justin Trudeau’s Liberals really cut middle-class taxes?

Conservative Andrew Scheer vows to cut bottom bracket, NDP’s Jagmeet Singh targets wealth tax

B.C. RCMP officer suing the force for malicious prosecution

Cpl. Tammy Hollingsworth cleared of wrongdoing after misconduct hearing

Talk to your kids about vaping, B.C.’s top doctor says

B.C. health officials have discovered the first vaping-related illness in the province

Alberta truck convoy plans counter-protest at climate rally with Greta Thunberg

United We Roll organizer says similar protest planned for Swedish teen’s event in Edmonton

Scheer, Trudeau, Singh haggle over potential minority government outcome

If you believe the polls, it appears the Liberals and Conservatives are neck-and-neck

Most Read