Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police. Continue reading
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 Continue reading
Toronto’s real-estate market is a big target for criminal money launderers because of weak regulations, according to a new report. Continue reading
Documents show senior police were concerned about leaks in B.C.’s government when E-Pirate casino raids were compromised. Continue reading
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? Continue reading
Debate is shifting in the B.C. government as a powerful union calls for a money-laundering inquiry. Continue reading
A Global News investigation reveals serious new allegations at River Rock Casino Continue reading
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. Continue reading
The scheme has come to be known internationally as the “Vancouver model” of money laundering. Continue reading