BCLC Dirty Money

• 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
  
• ‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity

  Whistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.

  Investigations

  Feb 7, 2019
  
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• Nearly $2 billion in dirty money may have flowed through B.C. casinos, far more than official estimates

  A Global News investigation reveals large amounts of laundered bank drafts flowed through B.C. Lottery Corp. casinos

  Canada

  Jan 28, 2019