Money Laundering Inquiry
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Massive, multi-year B.C. money laundering investigation ends without chargesA special prosecutor found the suspect's activities 'highly suspicious' but said Canadian laws as currently written didn't leave a substantial likelihood he would be convicted.CrimeMar 1, 2023
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Cullen Commission report: BCLC boss warned execs of no bonuses if casino revenue targets not metBuried in the final report is the possibility that the incentive of individual compensation at BCLC was one of many factors that may have deterred casino investigators.CrimeJun 17, 2022
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Money laundering public inquiry finds ‘no evidence’ of political corruption in B.C.Cullen concluded money laundering in the province's casino's persisted over the tenures of multiple ministers responsible for gaming.PoliticsJun 15, 2022
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Money-laundering inquiry must judge whether corruption reached top of B.C. governmentJustice Austin Cullen has heard from 198 witnesses in hundreds of hours of hearings that produced bombshell testimony and 70,000 pages of evidence.CrimeDec 23, 2021
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B.C. grants Cullen Commission six more months to file money laundering reportAn inquiry commission has received a six-month extension to file its final report into money laundering in British Columbia.CrimeNov 26, 2021
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B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hearsOn the final days of the two-year Cullen Commission, federal government lawyers cited RCMP records to counter arguments made by lawyers for the owners of two B.C. casinos.CrimeOct 19, 2021
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B.C. government waited 9 years to heed recommendations to reject drug cash in casinos, inquiry hearsLawyers representing the federal and B.C. governments argued a stunning set of facts and assertions in closing arguments for the province’s money laundering inquiry on Friday.CrimeOct 15, 2021
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Former B.C. cabinet minister denies saying government knew about casino crimeKash Heed denied telling a gaming investigator that members of the BC Liberal government knew about illegal activities at casinos and were doing little to prevent the crimes.CrimeApr 30, 2021
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Ex-B.C. gaming minister denies turning blind eye to casino crime and influencing RCMPRich Coleman, former B.C. Liberal gaming minister, told the Cullen Commission Wednesday that he didn't turn a blind eye to warnings of suspected money laundering in B.C. casinos.CrimeApr 28, 2021
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Former cabinet minister says BC Liberal government took money laundering seriouslyMike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos.CrimeApr 23, 2021
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