Dirty Money Report

• B.C. money laundering inquiry hears former Lottery Corp. executive fire back at ‘disinformation’

  On Monday, Jacqueline Hughes, a lawyer for B.C.'s government, said that money laundering has distorted the province's real estate market and driven the opioid overdose crisis.

  Canada

  Feb 25, 2020
  
• B.C. money laundering inquiry to begin amid hopes for answers, accountability

  The Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.

  Canada

  Feb 23, 2020
  
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• RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry

  Cullen Commission turns down Fred Pinnock's formal standing request

  Canada

  Oct 25, 2019
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• Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiry

  While others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.

  Canada

  Oct 18, 2019
• 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

  Canada

  Oct 17, 2019
• ‘It’s blood money’: Calls for inquiry mount as report reveals $7.4B laundered in B.C. last year

  "Mr. German relied upon the voluntary co-operation of the people that he interviewed. I want to talk to the people who refused an interview with him," said PoCo mayor Brad West.

  Canada

  May 9, 2019
• Justin Trudeau looking for answers but doesn’t commit to B.C. casino public inquiry

  Trudeau was asked to respond to allegations in a Global News investigation that former casino investigators are questioning whether some B.C. officials deliberately allowed government-regulated casinos to be used as hubs for money laundering.

  Canada

  Feb 7, 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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• B.C.’s gaming regulator investigating ‘deeply concerning allegations’ of sex assault, harassment at River Rock Casino

  B.C.’s gambling regulator is investigating the handling of alleged incidents at a B.C. casino’s VIP gaming rooms, including a possible sexual assault, Global News has learned.

  Canada

  Aug 17, 2018