money laundering bc casinos
B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claims
Documents indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position. Continue reading
Exclusive: River Rock Casino warned employees may have shred large cash transaction records
B.C. Attorney General David Eby said he is ‘troubled’ by allegations that River Rock Casino may have been shredding cash transaction reports. Continue reading
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. Continue reading
An ex-Wall Street short seller’s drastic advice for saving Vancouver’s economy — and itself
By Robin Gill Global National BC Correspondent & Weekend Anchor
“The kitten-and-rainbow crowd needs to ask for scalps because these money launderers don’t pay taxes,” says Marc Cohodes. Continue reading
‘A rolling ball’: BC Liberal leader defends party’s money-laundering record
By Simon Little Online Journalist
“My understanding, John, is it was a rolling ball. There were a number of efforts to crack down on this,” said Andrew Wilkinson. Continue reading