Vancouver Model
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China Rising, Episode 5: Follow the moneyOne afternoon in March 2018, Joe Clemente's commute on Salt Spring Island in B.C. took a strange turn.CanadaJul 9, 2021
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Former B.C. Lottery Corp. executive questioned on under-reporting of suspicious transactionsRobert 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, 2021
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It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterateExperts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.CanadaApr 10, 2019
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B.C. Liberal minister intervened to raise betting limits, ignoring money laundering warnings about Chinese VIPsA 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 limitsCanadaMar 26, 2019
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Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: reportToronto's real-estate market is a big target for criminal money launderers because of weak regulations, according to a new report.CanadaMar 21, 2019
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As RCMP investigated casino money laundering, police distrust of B.C. government grewDocuments show senior police were concerned about leaks in B.C.'s government when E-Pirate casino raids were compromised.CanadaFeb 12, 2019
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B.C. could launch a money-laundering inquiry right now, experts sayDrug money is allegedly being gambled in B.C. casinos and its profits put into real estate. Does B.C. plan to hold an inquiry?CanadaJan 22, 2019
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From Quebec to B.C.: Calls mount for public inquiry into money laundering and organized crimeDebate is shifting in the B.C. government as a powerful union calls for a money-laundering inquiry.PoliticsJan 21, 2019
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Exclusive: Documents allege complicity in money laundering in major investigation of River Rock CasinoA Global News investigation reveals serious new allegations at River Rock CasinoCanadaSep 28, 2018
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Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino executiveBut 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.CanadaAug 20, 2018
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