Confidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.

Organized crime is moving into sophisticated white collar fraud schemes involving lawyers, accountants and computer experts

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

A new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money laundering