The anonymous tip portal is a part of the second phase of the B.C. government’s investigation into dirty money and organized crime. Continue reading
Robert Kroeker was head of compliance at the company that owns River Rock casino while money laundering was taking place. Continue reading
Attorney General David Eby has launched new pair of probes into money laundering in B.C. real estate, horse racing and luxury cars. Continue reading
B.C. Liberal leader Andrew Wilkinson has turned down the B.C. government’s request to waive cabinet confidentiality for documents related to money laundering at B.C. casinos. Continue reading
B.C. Premier John Horgan is not ruling out a public inquiry into money laundering but would prefer a less expensive internal probe. Continue reading
B.C. Attorney General David Eby said he is ‘troubled’ by allegations that River Rock Casino may have been shredding cash transaction reports. Continue reading
Public pressure is building for the B.C. government to call a public inquiry into money laundering at casinos. Continue reading
A former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho. Continue reading
Attorney General David Eby is asking for Liberal leader Andrew Wilkinson’s help to obtain agreement of the previous government to waive cabinet privilege on documents related to money laundering. Continue reading
This new information could lead to an investigation by B.C.’s gaming enforcement branch, Attorney General David Eby said. Continue reading
