Money Laundering Bc Casinos
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Former B.C. gaming minister Rich Coleman recalled by Cullen CommissionThe inquiry has previously heard testimony that said Coleman was alerted many times that money laundering was growing in B.C. Lottery Corporation casinos.PoliticsMay 5, 2021
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B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claimsDocuments indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position.CanadaMay 3, 2019
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Exclusive: River Rock Casino warned employees may have shred large cash transaction recordsB.C. Attorney General David Eby said he is 'troubled' by allegations that River Rock Casino may have been shredding cash transaction reports.InvestigationsAug 29, 2018
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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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An ex-Wall Street short seller’s drastic advice for saving Vancouver’s economy — and itself“The kitten-and-rainbow crowd needs to ask for scalps because these money launderers don’t pay taxes," says Marc Cohodes.CrimeJul 1, 2018
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‘A rolling ball’: BC Liberal leader defends party’s money-laundering record"My understanding, John, is it was a rolling ball. There were a number of efforts to crack down on this," said Andrew Wilkinson.CrimeJun 29, 2018
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