“What you’ve got to try and do is make sure they can’t move it without being spotted,” said John Penrose, a U.K. MP and point person on anti-corruption. Continue reading
How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades. Continue reading
North York currency exchange owner named Farzam Mehdizadeh was arrested in 2016 with more than $1 million in cash during a traffic stop. Now he has reportedly left the country. Continue reading
Documents show senior police were concerned about leaks in B.C.’s government when E-Pirate casino raids were compromised. Continue reading
Canada largely fails to successfully prosecute money launderers with almost three-quarters of people accused going free, Global News has found. Continue reading
Ask a person from almost any demographic across British Columbia, and they’re likely to tell you the same thing: they support a public inquiry into allegations of money laundering at the province’s casinos. Continue reading
Trudeau was asked to respond to allegations in a Global News investigation that former casino investigators are questioning whether some B.C. officials deliberately allowed government-regulated casinos to be used as hubs for money laundering. Continue reading
Whistle-blowers from B.C.’s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos. Continue reading
Paul King Jin continued to deliver cash to his Chinese VIP clients at River Rock Casino despite a five-year ban, according to documents obtained by Global News. Continue reading
A Global News investigation reveals large amounts of laundered bank drafts flowed through B.C. Lottery Corp. casinos Continue reading