German Report

• 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
  
• 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
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• 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
• Sources say RCMP opened file on Liberal MP whose firm facilitated real estate deals in B.C.

  Law enforcement sources say the RCMP has a file regarding Liberal MP Joe Peschisolido and allegations made by confidential police informants

  Canada

  Jul 11, 2019
• The pros and cons of a public inquiry into B.C. money laundering

  Premier John Horgan's cabinet is grappling with whether or not to call a public inquiry into money laundering.

  Politics

  May 14, 2019
• B.C. government expected to decide on money laundering public inquiry next Wednesday

  B.C. Premier John Horgan says his cabinet will have a decision on a public inquiry looking into money laundering following next Wednesday's cabinet meeting.

  May 10, 2019
• Prime minister calls B.C. money-laundering report ‘extremely alarming’

  Ottawa acknowledges the "alarming" B.C. money-laundering report but says the fix for a legal loophole will be difficult.

  Canada

  May 10, 2019
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• B.C. government set to release pair of money laundering reports

  The B.C. government will publicly release a pair of reports on Thursday looking into money laundering in B.C.'s housing market.

  Politics

  May 9, 2019
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• Report finds $5B laundered through B.C. real estate in 2018

  An expert panel looking into money laundering in B.C.'s real estate market has found an estimated $5 billion in 'dirty money' was laundered through the housing market in the province in 2018.

  Politics

  May 9, 2019