Experts believe casino money launderers have shifted from B.C. to Ontario.

Confidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.

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

B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos.

"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.

How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades.

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.

Documents show senior police were concerned about leaks in B.C.'s government when E-Pirate casino raids were compromised.

Canada largely fails to successfully prosecute money launderers with almost three-quarters of people accused going free, Global News has found.

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.