A former finance minister Mike de Jong on Sunday, October 15, 2017. THE CANADIAN PRESS/Darryl Dyck

A former finance minister Mike de Jong on Sunday, October 15, 2017. THE CANADIAN PRESS/Darryl Dyck

Former cabinet minister says B.C. Liberal government took money laundering seriously

Mike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos

A former finance minister says piling up gaming profits at the B.C. Lottery Corp. did not take priority ahead of growing concerns about money laundering at provincial casinos.

Mike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos.

De Jong, who was responsible for gaming from 2013 to 2017, says he never heard or saw anything to suggest people purposely failed to intervene or chose to look away from the money laundering issue.

He told the Cullen commission he realized the extent to which large amounts of suspicious cash were being seen at casinos in the fall of 2015, and he knew more had to be done to address the problem.

The public inquiry has heard testimony from gaming investigators who suspected organized crime groups were providing large cash loans to casino patrons as part of a money-laundering scheme.

The government-appointed B.C. Supreme Court Justice Austin Cullen in May 2019 to lead the public inquiry into money laundering after three reports outlined how hundreds of millions of dollars in illegal cash affected B.C.’s real estate, luxury vehicle and gaming sectors.

The B.C. government granted the commission an extension in March to produce its final report, which is now due on Dec. 15.

Like us on Facebook and follow us on Twitter.

Want to support local journalism? Make a donation here.

BC government

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Surrey Eagles forward Rocco La Cara battles with Coquitlam Express forward Dante Berrettoni during a game earlier this season. (Damon James photo)
Surrey Eagles wrap up BCHL ‘pod’ season with win over Coquitlam

South Surrey-based junior ‘A’ hockey team finishes with 17-2-1 record

A grave marker at the old pet cemetery in Newton, from video posted to the Youtube channel Exit Thru the Gift Shop.
SURREY NOW & THEN: Newton’s abandoned pet cemetery now surrounded by houses

VIDEO: Former B.C. Pet Cemetery might also be a burial site for human remains

Surrey RCMP detachment in Newton. (File photo)
Surrey RCMP say cryptocurrency fraud on the rise

They’ve received 59 reports of cryptocurrency fraud totaling $612,748 since January

Surrey RCMP is investigating after a serious three-vehicle crash at the intersection of King George Boulevard and 128th Street Thursday afternoon (May 6, 2021). (Photo: Shane MacKichan)
Police watchdog investigating serious collision in Surrey

Incident happend May 6 at King George Boulevard and 128th Street

(The Canadian Press)
Trudeau won’t say whether Canada supports patent waiver for COVID-19 vaccines

‘Canada is at the table to help find a solution’

BCIT. (Wikimedia Commons)
BCIT apologizes after employee’s ‘offensive and hurtful’ email leaked to Métis Nation

BCIT says employee’s conduct has been investigated and addressed

An adult male yellow-breasted chat is shown in this undatd photograph on lands protected in collaboration between the En’owkin Centre and Penticton Indian Band with support through ECCC. The rescue from near extinction for a little yellow bird hinges on the wild rose in British Columbia’s Okanagan Valley, a researcher says. THE CANADIAN PRESS/HO, A. Michael Bezener/ En’owkin Centre 2020 *MANDATORY CREDIT*
Rare yellow birds need wild roses to survive in British Columbia: researcher

The importance of local wild roses emerged over a nearly 20-year experiment

RCMP officers search around rows of luggage carts as screens block off an area of the sidewalk after a shooting outside the international departures terminal at Vancouver International Airport, in Richmond, B.C., Sunday, May 9, 2021. THE CANADIAN PRESS/Darryl Dyck
Police say gang conflict in Metro Vancouver may be behind shooting death at airport

Police said this generation of gangsters is taking things to new level and have no regard for community safety

Cannabis bought in British Columbia (Ashley Wadhwani/Black Press Media)
Is it time to start thinking about greener ways to package cannabis?

Packaging suppliers are still figuring eco-friendly and affordable packaging options that fit the mandates of Cannabis Regulations

RCMP are looking for information on an alleged shooting attempt near an elementary school in Smithers March 10. (Phil McLachlan/Capital News/Stock)
UPDATE: Man killed in brazen daylight shooting at Vancouver airport

Details about the police incident are still unknown

Pieces of nephrite jade are shown at a mine site in northwestern B.C. in July 2019. THE CANADIAN PRESS/HO-Tahltan Central Government MANDATORY CREDIT
Indigenous nation opposes jade mining in northwestern B.C.

B.C.’s Mines Act requires operators to prepare a plan to protect cultural heritage resources

Vancouver Giants celebrated a Justin Sourdif goal Saturday night in Kamloops. Giants dropped a 3-1 decision to Kamloops, a game that clinched the 2020-21 B.C. Division banner for the Blazers. (Allen Douglas/special to Langley Advance Times)
VIDEO: Vancouver Giants drop 3-1 decision to Kamloops

Third-period rally should have come sooner, said coach of Langley-based team

Police tape is shown in Toronto Tuesday, May 2, 2017. Statistics Canada says the country’s crime rate ticked up again in 2018, for a fourth year in a row, though it was still lower than it was a decade ago. THE CANADIAN PRESS/Graeme Roy
IHIT investigating after man killed in Burnaby shooting

Police looking for more information on fatal shooting

Most Read