Three out of four respondents said they support a public inquiry on suspected money laundering at B.C. casinos. Continue reading →

As Ontario’s election approaches there are calls for investigations into Greater Toronto Area casino contracts awarded by Ontario’s lottery corporation last year. Continue reading →

The circumstances of the case highlight a difference between casinos and other financial institutions in Canada’s anti-money laundering system. Continue reading →

It is called the “Vancouver Model” of transnational crime. Continue reading →