Vancouver Model

• Former B.C. Lottery Corp. executive questioned on under-reporting of suspicious transactions

  Robert Kroeker was in charge of compliance for a Richmond casino that under-reported suspicious transactions, B.C.'s inquiry into money laundering heard Tuesday.

  Jan 26
• It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate

  Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.

  Canada

  Apr 10, 2019
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• B.C. Liberal minister intervened to raise betting limits, ignoring money laundering warnings about Chinese VIPs

  A Global News investigation shows that despite money laundering concerns from B.C.'s gambling regulator, officials in the province’s finance ministry intervened to raise high-roller betting limits

  Canada

  Mar 26, 2019
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• Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report

  Toronto's real-estate market is a big target for criminal money launderers because of weak regulations, according to a new report.

  Canada

  Mar 21, 2019
• As RCMP investigated casino money laundering, police distrust of B.C. government grew

  Documents show senior police were concerned about leaks in B.C.'s government when E-Pirate casino raids were compromised.

  Canada

  Feb 12, 2019
• B.C. could launch a money-laundering inquiry right now, experts say

  Drug money is allegedly being gambled in B.C. casinos and its profits put into real estate. Does B.C. plan to hold an inquiry?

  Canada

  Jan 22, 2019
• From Quebec to B.C.: Calls mount for public inquiry into money laundering and organized crime

  Debate is shifting in the B.C. government as a powerful union calls for a money-laundering inquiry.

  Politics

  Jan 21, 2019
• Exclusive: Documents allege complicity in money laundering in major investigation of River Rock Casino

  A Global News investigation reveals serious new allegations at River Rock Casino

  Canada

  Sep 28, 2018
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• 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