Peter German Report

• 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.

  Canada

  Jul 9, 2019
  
• B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claims

  Documents indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position.

  Canada

  May 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."

  Canada

  May 2, 2019
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• Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded

  She 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.

  Canada

  May 1, 2019
• U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcement

  The U.S. State Department says Canada is being exploited by sophisticated transnational organized crime and professional drug-money launderers.

  Canada

  Apr 2, 2019
• ‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity

  Whistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.

  Investigations

  Feb 7, 2019
• B.C. casino ‘knowingly accepted’ millions from banned loan shark, audit alleges

  Paul 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.

  Canada

  Jan 31, 2019
• Exclusive: B.C. casino review contractor previously consulted for River Rock Casino

  Critics are raising more questions about Peter German's review of B.C. casinos

  Canada

  Oct 5, 2018
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• Ethics expert says rules could force Sen. Larry Campbell to step down from B.C. casino company board

  A 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.

  Canada

  Sep 19, 2018
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• Trudeau asks Blair to fight money laundering in B.C. in bid to stop organized crime

  Minister Bill Blair has been directed to tackle money laundering in B.C. connected to Canada's fentanyl crisis

  Canada

  Aug 28, 2018