Bc Casino Money Laundering

• Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdog

  The Cullen Commission's final report following a wide-ranging public inquiry says the failures of the RCMP and the federal agency Fintrac allowed money laundering in B.C. to grow.

  Crime

  Jun 15, 2022
  
• RCMP detachment head warned ‘the monster is growing’ when B.C. casino opened in 2004, inquiry hears

  A B.C. inquiry heard about the threat posed by organized crime surrounding a Richmond casino — and whether that threat was taken seriously when it opened in 2004.

  Crime

  Oct 27, 2020
  
• Advertisement
• B.C. money laundering inquiry to begin amid hopes for answers, accountability

  The Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.

  Canada

  Feb 23, 2020
• Advertisement
• RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry

  Cullen Commission turns down Fred Pinnock's formal standing request

  Canada

  Oct 25, 2019
• Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiry

  While others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.

  Canada

  Oct 18, 2019
• Former RCMP illegal gaming unit leader to make case at B.C. money laundering Inquiry

  Cullen Commission will hear from casino whistle-blowers and executives

  Canada

  Oct 17, 2019
• Top executives leave roles at casino company at centre of B.C. money laundering inquiry

  The casino company at the centre of B.C. money laundering inquiry has made a big corporate shuffle.

  Canada

  Sep 26, 2019
• B.C. government applauded for launching inquiry into money laundering

  Port Coquitlam Mayor Brad West and others who long called for an inquiry say the province did the right thing.

  May 15, 2019
• Advertisement
• B.C. government calls public inquiry into money laundering

  The B.C. government has called a public inquiry into money laundering in the province's economy.

  Politics

  May 15, 2019
• Advertisement
• ‘Pissed off’: How Port Coquitlam’s mayor feels with no money laundering inquiry amid new allegations

  Port Coquitlam Mayor Brad West said the latest allegations are further proof the issue needs to move away from politicians and out into the open.

  May 3, 2019