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Coleman defends role in casino oversight as money laundering report released

The longtime former 91原创 MLA said the report confirms he didn鈥檛 do anything wrong
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A former 91原创 MLA and solicitor general defended his actions during the province鈥檚 casino money laundering crisis, while current MLAs lobbed criticism.

鈥淭he word corruption has been tossed around irresponsibly by media and politicians for several years, but the Commissioner has found that to be utterly false,鈥 said former Liberal MLA and cabinet minister Rich Coleman, in a statement he released on June 15.

He added that in hindsight 鈥渢here is always more that could have been done,鈥 but said the idea that he and other Liberal politicians and government officials were 鈥減urposefully ignoring鈥 money laundering 鈥渉as been proven to be incorrect.鈥

Coleman was a longtime MLA for Fort 91原创-Aldergrove and 91原创 East, a senior cabinet minister, and served as both the solicitor general and minister responsible for gaming through parts of the era in which millions of dollars of dirty money was laundered through B.C. casinos.

鈥淚 think not being corrupt is a pretty low bar to hold yourself to as a government,鈥 said 91原创 NDP MLA Andrew Mercier.

91原创 East MLA Megan Dykeman agreed, noting that the report showed that the government was aware of the problem, but hadn鈥檛 taken the necessary steps to stop it.

Coleman鈥檚 statement said the Commission found that the Liberal government of the day 鈥渄id their best to identify and stop a handful of bad actors.鈥

The commission鈥檚 final report actually says Coleman and his successors in the solicitor general post did not do enough.

READ ALSO: Coleman deflects questions about money launering in B.C. casinos at hearing

READ ALSO: BC money laundering report calls for new law enforcement unit

鈥淢oney laundering in the gaming industry accelerated through the tenures of Mr. Coleman and Ms. [Shirley] Bond, and the first half of Mr. [Mike] de Jong鈥檚,鈥 the report says.

鈥淲hile I am unable to find fault with the response of Ms. Bond, given her short tenure as minister responsible for gaming and the information she received while in this role, more could have been done by Mr. Coleman and Mr. De Jong, who served in that role for extended periods during the evolution of this crisis,鈥 the report says.

Cullen鈥檚 report notes that in 2010, Coleman received mixed messages, with police telling him there was a serious money laundering program, while the BC Lottery Corporation (BCLC) that ran the casinos insisted they had a strong and effective anti-money laundering program.

Coleman arranged for an independent review of anti-money laundering measures, 鈥渂ut he did not take action to stem the flow of the suspicious cash transactions that he had been warned about,鈥 the report says.

The report also noted that the rate at which suspicious cash was accepted in casinos slowed in 2015 鈥 after the issue had come to public attention through multiple media reports 鈥 but 鈥渋t remained at an unacceptably high level for several years afterwards. Even after both BCLC and GPEB received confirmation from law enforcement that BC casinos were accepting illicit cash, casinos continued to accept tens of millions of dollars of suspicious cash annually.鈥

The report also took aim at a radio interview in which Coleman downplayed the comments by an RCMP officer who had raised concerns about dirty money in casinos. It found Coleman鈥檚 comments 鈥減osed a real risk of misleading the public into believing that there was no basis for concern about suspicious transactions in the province鈥檚 casinos at a time when Mr. Coleman had good reason to believe that there was cause to be worried鈥︹


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Matthew Claxton

About the Author: Matthew Claxton

Raised in 91原创, as a journalist today I focus on local politics, crime and homelessness.
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