bc money laundering inquiry
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Former B.C. Lottery Corp. executive questioned on under-reporting of suspicious transactionsRobert Kroeker was in charge of compliance for a Richmond casino that under-reported suspicious transactions, B.C.'s inquiry into money laundering heard Tuesday.Jan 26
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Former Great Canadian Gaming managers admit company pushed back on investigations of high-rollersFormer managers at Richmond's River Rock casino testified that executives complained about investigators probing foreign high-rollers for suspected drug-cash transactions.CanadaJan 25
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Gangs made B.C. casinos too dangerous to investigate for money laundering, inquiry hearsThe Cullen Commission also heard allegations that casino employees may have worked with "well-known" loan sharks in organized crime.CrimeJan 22
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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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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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