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BC Casinos: Latest News

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18.06.2022 / 07:29

‘People need to go to jail’: B.C. whistleblowers let down by final report into money laundering

Two whistleblowers on money laundering say they’re disappointed with the findings of the inquiry into the crime’s pervasiveness and possible ties to corruption in British Columbia.

Britain Canada city Columbia, Britain

Real estate lawyers may have helped high rollers buy Vancouver homes like casino chips: inquiry

money-laundering scheme, the province’s inquiry has heard.In testimony Tuesday at the Cullen Commission, Brad Rudnicki, a BC Lottery Corporation anti-money laundering intelligence specialist, said his investigations suggested foreign high rollers could have been buying Metro Vancouver homes through loan sharks in the same way they were buying casino chips. BC Lottery Corp.

Canada Money laundering

Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hears

Former British Columbia gaming minister Rich Coleman and senior Mounties “caused this tsunami to take place in casinos,” a former solicitor-general said in 2018, according to a transcript released Monday during a public inquiry into money laundering. And in the transcript of the secretly recorded conversation between former solicitor-general Kash Heed and former RCMP officer Fred Pinnock, both men referred to former RCMP leaders in the province as “mafia”-like operators. They also discussed broader issues in the national force, such as lack of accountability for “sexual harassment,” according to the transcript. The Cullen Commission has already heard testimony about three recorded conversations in 2018 between Heed and Pinnock, who is

Britain city Columbia, Britain Money laundering

Former BC Liberal minister accused of letting gangs launder money in government casinos

money laundering related to organized crime in the province’s casinos, and that senior B.C.

Money laundering

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