Casino money laundering
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B.C. grants Cullen Commission six more months to file money laundering reportAn inquiry commission has received a six-month extension to file its final report into money laundering in British Columbia.CrimeNov 26, 2021
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Former B.C. cabinet minister denies saying government knew about casino crimeKash Heed denied telling a gaming investigator that members of the BC Liberal government knew about illegal activities at casinos and were doing little to prevent the crimes.CrimeApr 30, 2021
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Former cabinet minister says BC Liberal government took money laundering seriouslyMike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos.CrimeApr 23, 2021
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Former minister tells inquiry money laundering on B.C. radar, but so were guns, gangsShirley Bond said civil forfeiture, gang violence and gambling addiction were also major concerns when the gaming file was part of her duties in 2011.CrimeApr 22, 2021
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What to watch for as former cabinet ministers testify in B.C. money laundering inquiryIn a year dominated by COVID-19, political science professor Hamish Telford said it will be the first time many in B.C. sit up and take notice of the proceedings.CrimeApr 18, 2021
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Great Canadian Gaming staff tried to ‘smooth’ over sexual assault involving high roller: inquiryWednesday was Day 2 of examination for Great Canadian Gaming's acting CEO Terrance Doyle at the Cullen Commission, looking into B.C. casinos money laundering concerns.CrimeFeb 10, 2021
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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. casino didn’t always fulfil reporting rules for cash buy ins, inquiry hearsThe B.C. government launched the inquiry after reports linked laundered money with gaming, luxury car sales and soaring real estate prices in the province.CrimeOct 30, 2020
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BC Liberals to turn over money laundering-related cabinet documents, but there’s a catchBC Liberal Leader Andrew Wilkinson says his staff will review the documents before turning them over to the money laundering public inquiry.PoliticsJan 16, 2020
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Police allege ‘crime family’ busted in mob raid laundered more than $70M through Ontario casinosYork Regional Police alleged Thursday that the Figliomeni Crime Family laundered more than $70 million through Ontario casinos in "just a few short years."CrimeJul 18, 2019
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