Organized Crime Money Laundering
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B.C. money laundering inquiry to begin amid hopes for answers, accountabilityThe Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.CanadaFeb 23, 2020
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RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering InquiryCullen Commission turns down Fred Pinnock's formal standing requestCanadaOct 25, 2019
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Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiryWhile others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.CanadaOct 18, 2019
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Former RCMP illegal gaming unit leader to make case at B.C. money laundering InquiryCullen Commission will hear from casino whistle-blowers and executivesCanadaOct 17, 2019
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As RCMP investigated casino money laundering, police distrust of B.C. government grewDocuments show senior police were concerned about leaks in B.C.'s government when E-Pirate casino raids were compromised.CanadaFeb 12, 2019
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