Cullen Commission
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Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s networkA 2014 probe originally targeted international money launderers. It eventually exposed an RCMP mole.CrimeJan 14
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Feds launching new anti-money laundering units in B.C., Alberta, Ontario, QuebecFederal Public Safety Minister Bill Blair said Ottawa was spending close to $100 million to set the teams up in Canada's four largest provinces.CrimeDec 11, 2020
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B.C. money-laundering commissioner rebukes Ottawa for failing to provide important recordsAustin Cullen issued his first interim report on Thursday, commenting on the inquiry's mandate and evidence produced so far.CrimeDec 10, 2020
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RCMP unit commander warned B.C. government that organized crime would run casinos ‘with impunity’Insp. Wayne Holland told a public inquiry into money laundering that in 2008, he presented a report that showed how organized crime, money laundering and loan sharking were deeply embedded in B.C. Lottery Corporation casinos. His unit was disbanded in 2009.CrimeDec 2, 2020
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Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hearsThe Cullen Commission released some of the transcripts of recorded conversations between former solicitor-general Kash Heed and former RCMP officer Fred Pinnock.CrimeNov 30, 2020
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Former senior B.C. official says he warned minister of suspected drug money laundering in B.C. casinosB.C.'s public inquiry into money laundering has heard from a former official with the Gaming Policy Enforcement Branch, who says he tried to warn the then-minister responsible.NewsNov 12, 2020
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B.C. Lottery Corp. investigator complained that CEO ignored possible money launderingMike Hiller, a former anti-money laundering investigator, said managers at the Crown corporation cast doubts on his concerns about the River Rock Casiso.CrimeNov 9, 2020
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Former BC Liberal minister accused of letting gangs launder money in government casinosA former commander of the province's anti-illegal gaming unit told the Cullen Commission that he believes Rich Coleman "did not want to be told" about concerns at B.C. casinos.CrimeNov 5, 2020
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Lotto Corp. let VIPs ‘bend’ anti-money laundering rules to protect casino revenue, B.C. inquiry toldThe Lottery Corp. preferred to let casino management approach the VIPs diplomatically and educate them about appropriate methods of transaction, Tottenham said.CrimeNov 4, 2020
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Senior B.C. official walked off when asked about money laundering, investigator saysThe inquiry also heard from a former employee at the River Rock casino who, in 2019, blew the whistle on when exactly Macau-style money laundering exploded in B.C.CrimeNov 3, 2020
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