Drug Money Laundering

• Ex-B.C. gaming minister denies turning blind eye to casino crime and influencing RCMP

  Rich Coleman, former B.C. Liberal gaming minister, told the Cullen Commission Wednesday that he didn't turn a blind eye to warnings of suspected money laundering in B.C. casinos.

  Crime

  Apr 28, 2021
  
• Former B.C. Lottery Corp. executive questioned on under-reporting of suspicious transactions

  Robert 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, 2021
  
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• River Rock, other casinos allegedly being used by drug money-laundering operation, report says

  "It's happening at other casinos, investigators say, but River Rock is where it's really happening."

  Crime

  Sep 30, 2017