RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry
Cullen Commission turns down Fred Pinnock’s formal standing request Continue reading
bc money laundering inquiry
Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiry
By John Hua Reporter
While others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time. Continue reading
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 Continue reading
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. Continue reading
NDP promises new RCMP money laundering unit, transparent ownership registry
Jagmeet Singh announced Wednesday the NDP would fund a dedicated RCMP anti-money laundering unit at a cost of $20 million Continue reading
Explained: Scheer promises to launch national inquiry into money laundering
The Conservatives are promising a broad inquiry into Canada’s real-estate money-laundering problem. Continue reading
B.C. money laundering seizure fails, while poll says dirty cash is a national problem
A new poll says most Canadians think money laundering is a problem that’s getting worse Continue reading
B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’
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
COMMENTARY: With public inquiry, NDP government no longer in control of B.C. money-laundering issue
By Keith Baldrey Legislative Bureau Chief
For the first time since the NDP came to power, the B.C. government is no longer in control of the money-laundering issue, writes Keith Baldrey. Continue reading
The pros and cons of a public inquiry into B.C. money laundering
By Richard Zussman Online Journalist based at B.C. Legislature
Premier John Horgan’s cabinet is grappling with whether or not to call a public inquiry into money laundering. Continue reading