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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2021-05-08      浏览次数:1455次
Rich Coleman to return to money laundering inquiry stand

 

https://biv.com/article/2021/05/rich-coleman-return-money-laundering-inquiry-stand

 

Former B.C. deputy premier Rich Coleman will return to the province’s money laundering inquiry May 14, after providing testimony that seemingly contradicted statements he made to media in 2011.

 

The Commission of Inquiry into Money Laundering stated Wednesday that Coleman would return for one hour, but provided no specific reason.

 

Coleman was at the centre of controversy in November 2010 when independent reporter Sean Holman questioned him at the B.C. legislature on the disbandment of the Illegal Gaming Enforcement Team (IGET) in 2009. In January 2011, CBC News reported on RCMP Insp. Barry Baxter’s concerns and assessment of money laundering activity in casinos, which would have been Coleman’s responsibility at the time. Baxter was in charge of the B.C. Integrated Proceeds of Crime (IPOC) unit, which appeared to take over some responsibilities from IGET.

 

At the commission on April 28, Coleman dismissed Baxter’s concerns, as he did in 2011.

 

But Coleman told commission counsel Brock Martland he didn’t speak to RCMP bosses about Baxter’s media statements.

 

Dealing specifically with Inspector Baxter … did you do anything in response to comments that were made by Inspector Baxter?” asked Martland.

 

No, I did not,” replied Coleman.

 

OK. You didn’t speak with others at RCMP?” asked Martland.

 

No, I did not,” Coleman said.

 

Yet, as CBC reported, Coleman had said, in 2011, he did not “agree with” Baxter and that he’d gone to Baxter’s superiors.

 

I don’t agree with him and neither do all the superiors of his in the RCMP and that’s why I said to them, ‘OK, guys, we’re gonna have a look at this. These comments came from you. I want them backed up,’” Coleman told CBC in 2011.

 

IPOC was shut down as well under Coleman’s watch, although the inquiry has heard this was a federal decision.

 

Retired Mountie Fred Pinnock, who led IGET until it was shut down, has alleged Coleman and those senior RCMP officers were complicit in allowing money laundering in casinos.

 

Last Friday, former Minister of Public Safety and Solicitor General Kash Heed testified against Pinnock’s claims, although he had to admit that he called RCMP top brass “puppets for Coleman” because Pinnock recorded him saying so in a private conversation.

 

Heed explained to the commission that his “puppets” comment, in 2018, was not an indication of his views in 2009 and 2010, when Pinnock alleges he initially made such comments. Heed said his views had been shaped over time by media reports on money laundering in casinos.

 

The inquiry has not heard from those top RCMP officers who were apparently in communication with Coleman. Baxter has testified that following his CBC interview he received an “unusual” call from his senior officer and then E-Division Deputy Commissioner Craig Callens, who told Baxter to “know your audience.”

 

Many in the lower ranks, such as Baxter, Pinnock, other RCMP investigators and investigators at the Gaming Policy and Enforcement Branch, have charged that the provincial government and police response to the issue was poor.

 

What has not been specifically probed at the inquiry is the relationship and interactions between Coleman and those senior RCMP officers. Many RCMP officers below these senior officers, such as Baxter, Pinnock and other RCMP investigators, as well as investigators at the Gaming Policy and Enforcement Branch, have testified that the provincial government and police response to the issue was problematic.

 

The inquiry has heard how RCMP funding and deployment for such investigations was problematic, particularly between 2009 and 2015, when police finally came to the doorsteps of the casinos where bags of $20 bills totalling hundreds of thousands of dollars were routinely deposited with the alleged assistance of a transnational organized crime network.

 

The inquiry concludes May 14 with Coleman’s second day at the stand.