RCMP Money Laundering Investigation

• Ottawa must crack down on Toronto underground banks, community leaders say

  Iranian-Canadian community leaders and anti-money laundering experts say Canada is failing to police the explosive growth of Toronto-based underground currency exchanges that are laundering drug money, financing foreign terrorist groups, and supporting the Iranian regime. Kaveh Shahrooz, a lawyer and human rights activist, and Reza Banai, a Toronto businessman and former president of the Iranian...

  Jan 27, 2021
  
• B.C. money laundering inquiry to begin amid hopes for answers, accountability

  The Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.

  Canada

  Feb 23, 2020
  
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• RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry

  Cullen Commission turns down Fred Pinnock's formal standing request

  Canada

  Oct 25, 2019
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• Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiry

  While others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.

  Canada

  Oct 18, 2019
• Former RCMP illegal gaming unit leader to make case at B.C. money laundering Inquiry

  Cullen Commission will hear from casino whistle-blowers and executives

  Canada

  Oct 17, 2019
• Explained: Scheer promises to launch national inquiry into money laundering

  The Conservatives are promising a broad inquiry into Canada's real-estate money-laundering problem.

  Politics

  Sep 23, 2019
• Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino executive

  But there was no conflict, German said in an exclusive interview with Global News, despite his decision not to interview Walter Soo, the man who built River Rock’s extremely profitable VIP betting business.

  Canada

  Aug 20, 2018