This translation has been automatically generated and has not been verified for accuracy.A public inquiry into money laundering has heard that British Columbia appears to have more high-level organized crime groups than other provinces.
However, Gilchrist says because his agency depends on sensitive law enforcement information, there is a limit to what he can share with the inquiry. “The reality is that resource levels and limitations result in efforts being prioritized at multiple levels.” “Four high-level threat groups in 2019 were assessed as being linked to money laundering for large international organized crime networks providing laundering services to domestic and international drug traffickers,” Gilchrist said.Those involved in money laundering move large sums to hide the proceeds of crime and may span a network of organized crime groups, he added.
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