peter german report
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B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos.CanadaJul 9, 2019
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B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claimsDocuments indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position.CanadaMay 3, 2019
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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."CanadaMay 2, 2019
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Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have explodedShe didn’t know exactly what she was seeing, but one woman's documents appear to provide a view from the casino floor as frightened staff witnessed the arrival of casino gangs.CanadaMay 1, 2019
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U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcementThe U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers.CanadaApr 2, 2019
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‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activityWhistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.InvestigationsFeb 7, 2019
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B.C. casino ‘knowingly accepted’ millions from banned loan shark, audit allegesPaul King Jin continued to deliver cash to his Chinese VIP clients at River Rock Casino despite a five-year ban, according to documents obtained by Global News.CanadaJan 31, 2019
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Exclusive: B.C. casino review contractor previously consulted for River Rock CasinoCritics are raising more questions about Peter German's review of B.C. casinosCanadaOct 5, 2018
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Ethics expert says rules could force Sen. Larry Campbell to step down from B.C. casino company boardA University of Ottawa law professor believes that loopholes in ethics laws have often allowed Canadian parliamentarians to serve their own personal and corporate interests, instead of the public.CanadaSep 19, 2018
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Trudeau asks Blair to fight money laundering in B.C. in bid to stop organized crimeMinister Bill Blair has been directed to tackle money laundering in B.C. connected to Canada's fentanyl crisisCanadaAug 28, 2018
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