NDP Money Laundering Report

• Whistleblower warned B.C. casino in 2000 of alleged ‘co-operation with organized crime’

  A casino employee concerned about workplace safety informed the company’s founder that she felt staff had to “accept doing business ... with organized crime."

  Canada

  May 2, 2019
  
• Ontario casino regulator probing whether B.C. casino staff were connected to money-laundering suspects

  Ontario's gaming regulator is probing networks identified in RCMP casino investigations in B.C.

  Canada

  Jan 17, 2019
  
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• High-roller targeted in RCMP’s probe of alleged ‘transnational drug trafficking’ ring

  If it was in Colombia or Mexico, the secluded five-acre property on Chadsey Road might pass for the set of a Netflix narcos drama.

  Investigations

  Nov 29, 2018