Large number of high-threat organized crime groups have links to B.C., inquiry hears
10 Jun 2020

A public inquiry into money laundering has heard that British Columbia appears to have more high-level organized crime groups than other provinces.

The director general of Criminal Intelligence Service Canada says that among at least 1,850 organized crime groups known to operate in Canada, the agency has assessed 680.

RCMP Chief Supt. Rob Gilchrist says one quarter of the assessed groups are known to be involved in money laundering, although the agency believes that figure to be low.

British Columbia’s port access and proximity to Mexico make it a natural gateway for illicit drugs into other parts of Western Canada, and Gilchrist says it may be more appropriate to consider some of the crime groups as operating regionally rather than just in B.C.

However, Gilchrist says because his agency depends on sensitive law enforcement information, there is a limit to what he can share with the inquiry.

He also says the agency depends on individual police departments to share information they think is relevant and, like his agency, they have limited resources.

“Individual police services must prioritize the use of their resources, therefore not all organized crime groups are reported on,” he told the inquiry on Tuesday.

“The reality is that resource levels and limitations result in efforts being prioritized at multiple levels.”

Restaurants and construction are tools for launderers

Attorney General David Eby has said he hopes the inquiry will answer lingering questions about how the criminal activity has flourished in the province.

Among 14 organized criminal groups assessed as national high-level threats, 10 are linked to B.C., the inquiry heard.

By Amy Smart, The Canadian Press, 9 June 2020

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