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

All Nations Driving Academy gets $360K boost from province

Terrace-based driving school bridges gap in services for remote northwest B.C. communities

Skeena Watershed reopened for recreational pink and coho

Four sections and tributaries remain closed

Skeena-Bulkley Valley candidates react to finding Trudeau broke ethics law

The election campaign is heating up before the writ has even dropped

Body of ATV rider recovered from bottom of Terrace trail

BC Coroners Service investigating death of man in his 70s

All Nations, Haisla teams hoop basketball tournament titles

Eighteen teams across two divisions faced off Aug. 8-10

Disney Plus to launch in Canada in November

Analysts say latest streaming service may escalate cord cutting

Okanagan bus driver assaulted for asking patron not to smoke

59-year-old in hospital with non-life threatening injuries

B.C. sets rules for ride hailing, same minimum fee as taxis

Larger operating areas seen as threat by cab companies

Two hiking families team up to extinguish fire in B.C. backcountry

Children and their parents worked for three hours to ensure safety of the popular hiking region

Elections Canada to assess ‘partisan’ climate change rhetoric case by case

People’s Party of Canada Leader Maxime Bernier has said climate change is not an emergency nor caused by human

Unseasonable snow forces campers out of northeastern B.C. provincial park

Storm brought as much as 35 centimetres of snow to the Fort Nelson, Muncho Lake Park-Stone Mountain Park

B.C. log export rules killing us, northwest harvester says

NorthPac Forestry says Skeena Sawmills has plenty of timber

Vancouver man arrested after pregnant woman’s SUV stolen, then crashed

Police are recommending charges against a 22-year-old Vancouver man

Most Read