B.C. Casinos

• Did Canadian politicians know the victims of a targeted shooting at a trendy Richmond restaurant?

  A number of Canadian politicians have all previously appeared at events with one of the victims of the Sept. 18 shooting in Richmond, B.C.

  Crime

  Oct 5, 2020
  
• Elite B.C., Ontario crime network laundering ‘hundreds of millions’ a year, inquiry hears

  B.C. has more high-level money laundering and organized crime groups than other provinces, the Cullen Commission heard this week.

  Canada

  Jun 11, 2020
  
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• Canada no more vulnerable to money laundering than other nations, B.C. inquiry hears

  The Cullen Commissioner has heard that hiding ill-gotten cash behind shell companies is so widespread in Canada that it's known globally as ``snow washing," but a senior police officer disagrees.

  Canada

  May 28, 2020
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• Money laundering in Vancouver appears to be ‘cottage industry,’ inquiry hears

  One expert says there seems to be businesses in Vancouver whose sole purpose is to launder money.

  Politics

  May 25, 2020
• Money laundering inquiry will also expose problems in our immigration system

  "It seems far too easy for these notorious figures to come to Canada in the first place and far too difficult to remove them after the fact," writes Rob Breakenridge.

  Commentary

  May 18, 2019
• B.C. casino ‘knowingly accepted’ millions from banned loan shark, audit alleges

  Paul King Jin continued to deliver cash to his Chinese VIP clients at River Rock Casino despite a five-year ban, according to documents obtained by Global News.

  Canada

  Jan 31, 2019
• BC Liberals won’t waive cabinet confidentiality on documents related to money laundering

  B.C. Liberal leader Andrew Wilkinson has turned down the B.C. government's request to waive cabinet confidentiality for documents related to money laundering at B.C. casinos.

  Politics

  Sep 14, 2018
• Rich Coleman says BC Liberals did ‘everything we could’ to crack down on casino money laundering

  Former BC Liberal Solicitor General Rich Coleman says he "tried my best" in dealing with money laundering at casinos while in government.

  Politics

  Jul 5, 2018