Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informants Continue reading →

B.C.’s casino regulator received a complaint alleging B.C. Lottery Corp.’s management could have been pressured to allow dirty cash to enter casinos. Continue reading →

Organized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer experts Continue reading →

Another bare trust land deal connects Joe Peschisolido’s legal services to another client from China named in a “transnational money laundering” investigation at a Richmond casino. Continue reading →

NDP ethics critic Charlie Angus and fellow Vancouver-area MPs called for an investigation into the matter in a letter to Prime Minister Justin Trudeau. Continue reading →

A Liberal MP’s law firm may have facilitated a transaction that might have helped an alleged “drug boss” launder his unexplained wealth through a Vancouver development, a Global News investigation reveals. Continue reading →

How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades. Continue reading →

Allegations against Kwok Chung Tam could illustrate how the Vancouver-area real estate market may have been exploited by Chinese organized crime. Continue reading →

Ottawa acknowledges the “alarming” B.C. money-laundering report but says the fix for a legal loophole will be difficult. Continue reading →

Documents indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position. Continue reading →

A casino employee concerned about workplace safety informed the company’s founder that she felt staff had to “accept doing business … with organized crime.” Continue reading →

She didn’t know exactly what she was seeing, but one woman’s documents appear to provide a view from the casino floor as frightened staff witnessed the arrival of casino gangs. Continue reading →

The recommendations are part of efforts to halt the flow of criminal money in B.C.’s real estate industry. Continue reading →

Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police. Continue reading →

The U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers. Continue reading →