Cullen Commission
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Allegation that former Lottery Corp. boss told staff to ‘loosen’ anti-money laundering rules unfounded: inquiryThe Cullen Commission heard that compliance director Robert Kroeker was alleged to have directed his team to "loosen rules" around scrutiny of casino cash transactions.Crime1 hour
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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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Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s networkA 2014 probe originally targeted international money launderers. It eventually exposed an RCMP mole.CrimeJan 14
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Feds launching new anti-money laundering units in B.C., Alberta, Ontario, QuebecFederal Public Safety Minister Bill Blair said Ottawa was spending close to $100 million to set the teams up in Canada's four largest provinces.CrimeDec 11, 2020
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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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