Money Laundering Ndp

• 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.

  Investigations

  Aug 29, 2018
  
• Trudeau asks Blair to fight money laundering in B.C. in bid to stop organized crime

  Minister Bill Blair has been directed to tackle money laundering in B.C. connected to Canada's fentanyl crisis

  Canada

  Aug 28, 2018
  
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• 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.

  Canada

  Aug 17, 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.

  Crime

  Jun 29, 2018