Today during question period I rose once more to ask about the issue of money laundering in British Columbia casinos. As you’ll see from the responses to my question, the Attorney General was quick to point fingers at the BC Liberal Member from Langley East.

Below I reproduce the video and text of our exchange.

Video of Exchange

Question

A. Weaver: I must say, it feels like I’m rising midway through an episode of the Twilight Zone here today in this Legislature. Frankly, while last night I was busy trying to prep up on the money laundering going on, it seems like far too many members of this chamber were enjoying casino night a little bit too much and probably are a little grumpy as they lost far too much money there last night.

Over the past eight months, we’ve learned that senior officials at the B.C. Lottery Corporation repeatedly demonstrated wilful blindness to the problem of money laundering in B.C. casinos. But now we know they went further. In fact, they went directly against the regulators’ recommendations and increased betting limits, per hand, to over 1,000 times the maximum betting amount allowed in Ontario. I’ll say that again — 1,000 times larger than you can bet in Ontario.

Now, I can only assume that senior officials and people perhaps in the minister’s or former minister’s office were blinded by the revenue stream. They appear to be singularly focused on hitting revenue targets and bringing in more government revenue with little, if any, concern as to whether the law was being broken or if it was fuelling an opioid or housing crisis.

My question to the Attorney General is this: what controls has he put in place within the B.C. Lottery Corporation to ensure that meeting revenue targets does not come at a price of condoning suspected illegal activity?

Answer

Hon. D. Eby: We’ve made a number of significant changes in the just over a year that we’ve been in government to address the issues that the member has been talking about. Some of the most important, I think, are around separating the revenue-generation functions, the revenue-generation piece at B.C. Lottery Corporation, from the regulator piece. Having those under the same roof is obviously an issue. So we have given the gaming policy and enforcement branch authority to regulate and oversee the B.C. Lottery Corporation. Giving them this authority and this power is a really important piece and something that was obviously missing. Why was the regulator not overseeing the conduct of the B.C. Lottery Corporation?

Beyond that, the member knows about basic things we’ve done — telling the casinos you’re not allowed to accept bulk cash anymore, that revolutionary idea that immediately ended the practice of bringing duffle bags full of cash into our casinos — after we formed government.

Now, I know the member for Langley East doesn’t like to hear about this. But he was there….

Interjection.

Mr. Speaker: Member.

Hon. D. Eby: If there is a public inquiry, he’ll have his chance.

Now, these are very serious issues. We’ve taken very serious steps. I thank the member for the serious question, and I wonder when the member for Langley East will rise and ask a question about this.

Mr. Speaker: Leader, Third Party, on a supplemental.

Supplementary Question

A. Weaver: We have no shortage of questions to ask on this file, and we will continue to do so until we start to get answers through the calling from public inquiry.

Here’s the next question. In February 2015, after finally contacting the RCMP organized crime unit about possible money laundering going on in their casinos, the CEO of the B.C. Lottery Corporation continued to strategically focus on attracting players willing to pay $100,000 per hand. When questioned about his decision, he said this: “We know them very well. We know their source of wealth. We know all their personal information. They need to share that with us for regulatory reasons.” That’s a quote from the CEO of the B.C. Lottery Corporation.

What we found out through the e-pirate investigation, is that it eventually became clear that these VIPs, the same ones that the CEO apparently knew so well, were part of an organized crime scheme linked to the fentanyl crisis. Yet the CEO Of the B.C. Lottery Corporation still is there.

My question is to the Attorney General. How can British Columbians have any confidence that those involved in perpetrating money laundering in B.C. are being held accountable for their actions, particularly given the reluctance of this government to launch an independent public inquiry?

Answer

Hon. D. Eby: The member knows why we have not yet called a public inquiry. That’s because we have been acting quickly to address the issues that the previous government left for us, the giant, gaping loopholes in our casino industry that allowed this activity to continue up until the point that we actually formed government.

Interjection.

Mr. Speaker: Member. Member, we will hear the response.

Hon. D. Eby: Now, I hear the member for Langley East saying that there’s an issue with the police. I would say there was an issue with the police when the member for Langley East called the RCMP to criticize a member for going on the news and saying we had a money-laundering problem and causing him to be disciplined. Now, that was a problem.

We’ve taken a number of steps to ensure….

Interjections.

Hon. D. Eby: He also disassembled the policing team that was dedicated to investigating casinos.

But regardless, we’ve replaced the board at B.C. Lottery Corp entirely. We have confidence in the team at B.C. Lottery Corp. to be a good partner in addressing these issues. We’ve given oversight to the gaming policy and enforcement branch to oversee what’s happening at the B.C. Lottery Corp. to ensure that the public can have confidence. And we’re all trying to move forward on this — well, with some notable exceptions.