Dirty Money Report
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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.CanadaFeb 25, 2020
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B.C. money laundering inquiry to begin amid hopes for answers, accountabilityThe Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.CanadaFeb 23, 2020
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RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering InquiryCullen Commission turns down Fred Pinnock's formal standing requestCanadaOct 25, 2019
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Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiryWhile others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.CanadaOct 18, 2019
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Former RCMP illegal gaming unit leader to make case at B.C. money laundering InquiryCullen Commission will hear from casino whistle-blowers and executivesCanadaOct 17, 2019
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‘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.CanadaMay 9, 2019
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Justin Trudeau looking for answers but doesn’t commit to B.C. casino public inquiryTrudeau 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.CanadaFeb 7, 2019
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‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activityWhistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.InvestigationsFeb 7, 2019
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B.C.’s gaming regulator investigating ‘deeply concerning allegations’ of sex assault, harassment at River Rock CasinoB.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.CanadaAug 17, 2018
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