Money Laundering Report

• Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdog

  The Cullen Commission's final report following a wide-ranging public inquiry says the failures of the RCMP and the federal agency Fintrac allowed money laundering in B.C. to grow.

  Crime

  Jun 15, 2022
  
• ‘It’s blood money’: Calls for inquiry mount as report reveals $7.4B laundered in B.C. last year

  "Mr. German relied upon the voluntary co-operation of the people that he interviewed. I want to talk to the people who refused an interview with him," said PoCo mayor Brad West.

  Canada

  May 9, 2019
  
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• ‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity

  Whistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.

  Investigations

  Feb 7, 2019
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• 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
• Horgan won’t rule out naming names and placing blame in money laundering probe

  "I haven't ruled that out," Horgan told reporters on Wednesday.

  Crime

  Jul 4, 2018
• ‘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
• B.C.’s attorney general looks to rally the feds in his fight against money laundering

  "The concern I have is that the news, the stories that I have about the hockey bags full of $20 bills, are not making it over the mountain to Ottawa," he said.

  Mar 21, 2018
• New anti-money laundering measures could kill B.C. casino industry: expert

  An anti-money laundering expert says the government needs to find a balance between taking anti-laundering laws seriously and not killing the casino industry.

  Economy

  Dec 7, 2017
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• New questions raised following B.C. casino audit

  Attorney-General David Eby said he doesn't know what process the previous government went through when selecting MNP to write the report.

  Sep 27, 2017