ICCLR President appointed to review money laundering policies in BC

The Attorney General of British Columbia David Eby has appointed current ICCLR President Dr. Peter German as an independent expert to conduct a review of British Columbia’s anti-money-laundering policies and practices in the gambling industry, with a focus on the Lower Mainland. Attorney General Eby has asked Dr. German to determine whether there is an unaddressed, or inadequately addressed, issue of money laundering in Lower Mainland casinos, and the history, nature and extent of any issues he identifies. He has also been asked to make recommendations, if necessary, for reform. The review is currently scheduled to be complete by the end of March 2018.

For more details on the appointment please click here.

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