Citizens put money into their bags and a reusable shopping bag at the Town Hall, according to what they say "several times" last year, to pay taxes according to the accounts of two local councilors.
Accounts NPA Coun. Melissa De Genova and the Green Party Coun. Adriane Carr was discussed on Tuesday, unanimously, the City Council unanimously decided that De Genova would be a long-term move to prevent and eliminate local businesses and municipal money transactions by police and government.
"For the first time I have seen that," said De Genova in the council chamber. "It may have second-hand stories, but I have not seen so many, and this worries me."
Aggregate of Genova: "I do not say everything removed from cash in Vancouver comes from the crime, but I think it's definitely impossible to determine and avoid, or at least some types of checks and balances."
Carrk said in the chamber he did not have people bring money to the city hall, "but the people complained that people had brought boxes of luggage to the town hall to pay for their property taxes."
Carr added: "So when you get such reports … we should report this."
Courier interviewed two councilors on Wednesday's events.
Last July, De Genova said, he saw a man in the main lobby of the Town Hall with his money bag in his pocket. The man asked him to pay "taxes".
"[The money] It was stacked in my purse, and it was very obvious, I was able to get into my purse, "he said." I do not even know how they had councilors. "
A few months before, he said, he saw another man in the same location with a cash bag.
"They had a reusable bag, one of those that would be seen in a grocery store, and it was just by hand," said De Genova. "They did not hide. I was very surprised to see myself."
It was not clear at that time in Genoa, either for men in the lobby, for paying taxes on property, for paying taxes for empty homes, or for other business transactions related to the business license or city quota.
Under the housing plots, the town collects a percentage of the value of the property tax, if the property is vacant. The city will receive a tax of 38 million dollars in taxes for the first year.
Carr received two-month reports from both citizens, on both occasions, luggage was taken to the City Hall for payment of property taxes. When asked how they learned that they used money to pay luggage and tax taxes, Carr said:
"These are anecdotal reports: this is not a writing that told me a formal thing, but they said they personally see that people get a bag of money from the municipality and buy a teller to pay for the tax on goods. That's what has been conveyed to me."
Melanie Kerr, the city's financial services director, said in an email, "there was definitely no money in the suitcase at the town hall." Courier requested a merchandise bag but did not respond before this story. posted
Although Metro Vancouver's municipalities do not pay cash in their cities, Vancouver also accepts transactions. Municipalities do not incur any suspicious activity in the Financial Transactions and Reports Analysis Center, that is, the Canadian financial intelligence unit. FINTRAC's mandate is to prevent money laundering and terrorist financing activities.
Last year, city revenue revenues totaled more than $ 2 million, such as park permits, provincial laws, business licenses, municipal taxes, and taxes levied on behalf of other authorities. $ 2 million, $ 13 million was paid in cash.
"For many years, the residents are encouraging us to use payment methods more linearly or in a bank, and we are now reducing or eliminating money, analyzing how to risk management and increase efficiency in payment methods," said Ker.
Sgt. Jason Robillard, a Vancouver media media official, said "there has been no suspect complaint in the town hall for the past five years, including reports required to pay luggage from a suitcase."
De Genova acknowledged that property taxes invoices would not necessarily require the owner of the property to bring money into a grocery bag or suitcase, but the homes may be expensive for homeowners' payments and dispensary marijuana for $ 30,000.
"The relatively small new housing taxes and 30,000 cannabis in the field of retail sales," a bit different, twice as high as twice as high as in the City Hall, according to their property tax, "said the trader warned that some traders do not have bank accounts and paying in cash
In recent years, various media and reports have put pressure on the police and the government to overcome money related to real estate, casino players and drug trade. B.C. According to the "Dirty Money" report, more than $ 100 million were received in the province. The latest police reports estimate the dollar amount closer to $ 1 million in Canada.
Request from De Genova to help the city's employees to avoid and eliminate money laundering, among other things:
- The employee works directly with the Vancouver Police Department, with the Public Prosecutor's Office and the Provincial Council, to share the appropriate information with the appropriate authorities for money laundering by the City of Vancouver.
- Students require a review of the Vancouver Charter powers as "strict financial information" companies, individuals, corporations and companies pay specific taxes, licenses and fees owned by companies or property. "Furnace and / or organized crime."
- Staff must immediately review and take the necessary measures, taking into account the security protocols and cash payments, and take security measures necessary to take security measures against public security.
- Workers must work with the Vancouver Police Department to review payment processes and methods approved by the City Council of Vancouver.