Dirty Money
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Anti-money laundering watchdog gives failing grades to banks, real estate companiesAn internal report from Canada’s financial-crimes watchdog found most banking and real estate companies it audited are not following the country’s anti-money laundering laws.MoneyApr 11, 2024
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3-year probe halts national multi-million money laundering scheme: ALERTThe news release stated the investigation dived deep into a professional money laundering organization that worked in support of some of Canada’s largest crime groups.CrimeNov 23, 2022
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BC Lottery Corp. brass bowed to revenue pressure from casino managers, inquiry hearsRoss Alderson, the lottery corporation's former director of anti-money laundering, was examined Thursday at B.C.’s Cullen Commission.CrimeSep 9, 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 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.CrimeDec 1, 2020
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Former BC Liberal minister accused of letting gangs launder money in government casinosA former commander of the province's anti-illegal gaming unit told the Cullen Commission that he believes Rich Coleman "did not want to be told" about concerns at B.C. casinos.CrimeNov 5, 2020
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Lotto Corp. let VIPs ‘bend’ anti-money laundering rules to protect casino revenue, B.C. inquiry toldThe Lottery Corp. preferred to let casino management approach the VIPs diplomatically and educate them about appropriate methods of transaction, Tottenham said.CrimeNov 4, 2020
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Senior B.C. official walked off when asked about money laundering, investigator saysThe inquiry also heard from a former employee at the River Rock casino who, in 2019, blew the whistle on when exactly Macau-style money laundering exploded in B.C.CrimeNov 3, 2020
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B.C. could have set up casino crime unit based on regulator’s concerns in 2013, inquiry hearsThe Cullen Commission has heard from Ken Ackles, formerly of the Gaming Policy and Enforcement Branch, about reporting suspicious activity at the River Rock Casino.CrimeNov 2, 2020
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Lottery Corp. witness denies deal with B.C. casino to underreport suspicious transactionsA former Lottery Corp. assistant of investigations says a small number of surveillance staff at the Richmond casino "didn't recognize" they had to report certain transactions as per federal law.CrimeOct 29, 2020
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