SEPTEMBER 30, 2018
A new probe into money-laundering in British Columbia will look into private lenders’ use of Vancouver-area real estate to hide drug money, a tactic uncovered in a Globe and Mail investigation.
Peter German, a former deputy commissioner of the RCMP and Correctional Service Canada, is heading the review for Attorney-General David Eby.
The scope of the review includes real estate, horse racing and luxury cars.