
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
Videos
-
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
02:12 | May 1, 2019
-
Provinces will respond with diplomacy, booze bans and counter-tariffs to Trump’s threat
02:13 | January 21, 2025
-
Canada’s most expensive natural disasters of 2024
02:29 | January 14, 2025
-
Indigenous family demands answers, justice in mysterious death of B.C. residential school survivor
03:30 | January 4, 2025
-
Winter weather advisories in place across Canada
01:54 | December 20, 2024
-
Eras Tour: Trudeau shakes it off as Taylor Swift wraps up in Toronto
05:48 | November 23, 2024
-
Emily Carr painting sold for $50 at barn sale fetches nearly $350K
02:06 | November 21, 2024
-
Bomb cyclone blasts southwestern B.C.
02:10 | November 20, 2024
-
Emily Carr painting bought for $50 could sell for $200K at auction
02:14 | November 19, 2024
-
Excitement rings through Vancouver as city hosts Grey Cup final for 1st time in 10 years
01:56 | November 17, 2024
-
Vancouver, Montreal port shutdowns impacting $1.2B of goods daily
01:46 | November 11, 2024
-
Recounts underway as B.C. election fails to produce clear outcome
03:03 | October 20, 2024
-
Intense rainfall triggers floods across B.C., threatens safety of residents
01:39 | October 20, 2024
-
Vancouver company repurposing homes as alternative to demolition
02:12 | September 12, 2024
-
‘We are struggling’: New B.C. gig-worker regulations spark hope, skepticism
01:48 | September 3, 2024
-
Cellphones now banned in most Canadian classrooms
01:54 | September 3, 2024
-
B.C. Interior sees 5 ER closures over Labour Day long weekend staffing issues
02:03 | September 2, 2024
-
Invermere districts without power after strong thunderstorm
00:28 | August 25, 2024
-
Canada wildfires: Alberta, B.C. forecasted to see ‘well-above average’ fire activity
02:28 | August 12, 2024
-
Canada wildfires: Thousands under evacuation orders across western provinces
02:07 | July 30, 2024
-
Alberta wildfires: Crews working to save Jasper from 2 blazes
01:56 | July 24, 2024
-
‘We were all terrified’: Jasper National Park wildfire forces thousands to flee
02:06 | July 23, 2024
-
Canada wildfires: Unfavourable weather conditions fuelling nearly 500 blazes across B.C., Alberta
01:57 | July 22, 2024
-
Fatal highway crash in B.C. Interior leaves 2 dead: RCMP
00:37 | July 21, 2024
-
Wildfires rage across western Canada as heat wave lingers
02:01 | July 20, 2024
-
Closure of B.C. open-net salmon farms delayed by federal government
02:08 | June 19, 2024
-
‘Devastating’ death of rare white grizzly bear, cubs prompts calls for change
01:48 | June 11, 2024
-
Former B.C. streetball stars inspire hope for at-risk youth
02:21 | June 10, 2024
-
Trans Mountain Pipeline approval threatens orcas along B.C. coast: Green Party
01:30 | June 5, 2024
-
UBC pro-Palestinian protester arrested after shutting down traffic at major intersection
01:33 | May 29, 2024
-
Serial killer Robert Pickton in critical condition after prison assault
02:12 | May 21, 2024
-
Did serial killer linked to 1970’s Alberta deaths also strike in BC?
02:37 | May 18, 2024
-
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
02:12 | May 1, 2019
-
Provinces will respond with diplomacy, booze bans and counter-tariffs to Trump’s threat
02:13 | January 21, 2025
-
Canada’s most expensive natural disasters of 2024
02:29 | January 14, 2025
-
Indigenous family demands answers, justice in mysterious death of B.C. residential school survivor
03:30 | January 4, 2025
-
Winter weather advisories in place across Canada
01:54 | December 20, 2024
-
Eras Tour: Trudeau shakes it off as Taylor Swift wraps up in Toronto
05:48 | November 23, 2024
-
Emily Carr painting sold for $50 at barn sale fetches nearly $350K
02:06 | November 21, 2024
-
Bomb cyclone blasts southwestern B.C.
02:10 | November 20, 2024
-
Emily Carr painting bought for $50 could sell for $200K at auction
02:14 | November 19, 2024
-
Excitement rings through Vancouver as city hosts Grey Cup final for 1st time in 10 years
01:56 | November 17, 2024
-
Vancouver, Montreal port shutdowns impacting $1.2B of goods daily
01:46 | November 11, 2024
-
Recounts underway as B.C. election fails to produce clear outcome
03:03 | October 20, 2024
-
Intense rainfall triggers floods across B.C., threatens safety of residents
01:39 | October 20, 2024
-
Vancouver company repurposing homes as alternative to demolition
02:12 | September 12, 2024
-
‘We are struggling’: New B.C. gig-worker regulations spark hope, skepticism
01:48 | September 3, 2024
-
Cellphones now banned in most Canadian classrooms
01:54 | September 3, 2024
-
B.C. Interior sees 5 ER closures over Labour Day long weekend staffing issues
02:03 | September 2, 2024
-
Invermere districts without power after strong thunderstorm
00:28 | August 25, 2024
-
Canada wildfires: Alberta, B.C. forecasted to see ‘well-above average’ fire activity
02:28 | August 12, 2024
-
Canada wildfires: Thousands under evacuation orders across western provinces
02:07 | July 30, 2024
-
Alberta wildfires: Crews working to save Jasper from 2 blazes
01:56 | July 24, 2024
-
‘We were all terrified’: Jasper National Park wildfire forces thousands to flee
02:06 | July 23, 2024
-
Canada wildfires: Unfavourable weather conditions fuelling nearly 500 blazes across B.C., Alberta
01:57 | July 22, 2024
-
Fatal highway crash in B.C. Interior leaves 2 dead: RCMP
00:37 | July 21, 2024
-
Wildfires rage across western Canada as heat wave lingers
02:01 | July 20, 2024
-
Closure of B.C. open-net salmon farms delayed by federal government
02:08 | June 19, 2024
-
‘Devastating’ death of rare white grizzly bear, cubs prompts calls for change
01:48 | June 11, 2024
-
Former B.C. streetball stars inspire hope for at-risk youth
02:21 | June 10, 2024
-
Trans Mountain Pipeline approval threatens orcas along B.C. coast: Green Party
01:30 | June 5, 2024
-
UBC pro-Palestinian protester arrested after shutting down traffic at major intersection
01:33 | May 29, 2024
-
Serial killer Robert Pickton in critical condition after prison assault
02:12 | May 21, 2024
-
Did serial killer linked to 1970’s Alberta deaths also strike in BC?
02:37 | May 18, 2024
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
Description
May 1, 2019
A casino whistleblower has come forward with documents including her handwritten casino journal notes from the 1990s, that appear to record the exact moment that Macau-style money laundering exploded in B.C.’s economy.
-
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering02:12 | May 1, 2019
-
Provinces will respond with diplomacy, booze bans and counter-tariffs to Trump’s threat02:13 | January 21, 2025
-
Canada’s most expensive natural disasters of 202402:29 | January 14, 2025
-
Indigenous family demands answers, justice in mysterious death of B.C. residential school survivor03:30 | January 4, 2025
-
Winter weather advisories in place across Canada01:54 | December 20, 2024
-
Eras Tour: Trudeau shakes it off as Taylor Swift wraps up in Toronto05:48 | November 23, 2024
-
Emily Carr painting sold for $50 at barn sale fetches nearly $350K02:06 | November 21, 2024
-
Bomb cyclone blasts southwestern B.C.02:10 | November 20, 2024
-
Emily Carr painting bought for $50 could sell for $200K at auction02:14 | November 19, 2024
-
Excitement rings through Vancouver as city hosts Grey Cup final for 1st time in 10 years01:56 | November 17, 2024
-
Vancouver, Montreal port shutdowns impacting $1.2B of goods daily01:46 | November 11, 2024
-
Recounts underway as B.C. election fails to produce clear outcome03:03 | October 20, 2024
-
Intense rainfall triggers floods across B.C., threatens safety of residents01:39 | October 20, 2024
-
Vancouver company repurposing homes as alternative to demolition02:12 | September 12, 2024
-
‘We are struggling’: New B.C. gig-worker regulations spark hope, skepticism01:48 | September 3, 2024
-
Cellphones now banned in most Canadian classrooms01:54 | September 3, 2024
-
B.C. Interior sees 5 ER closures over Labour Day long weekend staffing issues02:03 | September 2, 2024
-
Invermere districts without power after strong thunderstorm00:28 | August 25, 2024
-
Canada wildfires: Alberta, B.C. forecasted to see ‘well-above average’ fire activity02:28 | August 12, 2024
-
Canada wildfires: Thousands under evacuation orders across western provinces02:07 | July 30, 2024
-
Alberta wildfires: Crews working to save Jasper from 2 blazes01:56 | July 24, 2024
-
‘We were all terrified’: Jasper National Park wildfire forces thousands to flee02:06 | July 23, 2024
-
Canada wildfires: Unfavourable weather conditions fuelling nearly 500 blazes across B.C., Alberta01:57 | July 22, 2024
-
Fatal highway crash in B.C. Interior leaves 2 dead: RCMP00:37 | July 21, 2024
-
Wildfires rage across western Canada as heat wave lingers02:01 | July 20, 2024
-
Closure of B.C. open-net salmon farms delayed by federal government02:08 | June 19, 2024
-
‘Devastating’ death of rare white grizzly bear, cubs prompts calls for change01:48 | June 11, 2024
-
Former B.C. streetball stars inspire hope for at-risk youth02:21 | June 10, 2024
-
Trans Mountain Pipeline approval threatens orcas along B.C. coast: Green Party01:30 | June 5, 2024
-
UBC pro-Palestinian protester arrested after shutting down traffic at major intersection01:33 | May 29, 2024
-
Serial killer Robert Pickton in critical condition after prison assault02:12 | May 21, 2024
-
Did serial killer linked to 1970’s Alberta deaths also strike in BC?02:37 | May 18, 2024
-
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering02:12 | May 1, 2019
-
Provinces will respond with diplomacy, booze bans and counter-tariffs to Trump’s threat02:13 | January 21, 2025
-
Canada’s most expensive natural disasters of 202402:29 | January 14, 2025
-
Indigenous family demands answers, justice in mysterious death of B.C. residential school survivor03:30 | January 4, 2025
-
Winter weather advisories in place across Canada01:54 | December 20, 2024
-
Eras Tour: Trudeau shakes it off as Taylor Swift wraps up in Toronto05:48 | November 23, 2024
-
Emily Carr painting sold for $50 at barn sale fetches nearly $350K02:06 | November 21, 2024
-
Bomb cyclone blasts southwestern B.C.02:10 | November 20, 2024
-
Emily Carr painting bought for $50 could sell for $200K at auction02:14 | November 19, 2024
-
Excitement rings through Vancouver as city hosts Grey Cup final for 1st time in 10 years01:56 | November 17, 2024
-
Vancouver, Montreal port shutdowns impacting $1.2B of goods daily01:46 | November 11, 2024
-
Recounts underway as B.C. election fails to produce clear outcome03:03 | October 20, 2024
-
Intense rainfall triggers floods across B.C., threatens safety of residents01:39 | October 20, 2024
-
Vancouver company repurposing homes as alternative to demolition02:12 | September 12, 2024
-
‘We are struggling’: New B.C. gig-worker regulations spark hope, skepticism01:48 | September 3, 2024
-
Cellphones now banned in most Canadian classrooms01:54 | September 3, 2024
-
B.C. Interior sees 5 ER closures over Labour Day long weekend staffing issues02:03 | September 2, 2024
-
Invermere districts without power after strong thunderstorm00:28 | August 25, 2024
-
Canada wildfires: Alberta, B.C. forecasted to see ‘well-above average’ fire activity02:28 | August 12, 2024
-
Canada wildfires: Thousands under evacuation orders across western provinces02:07 | July 30, 2024
-
Alberta wildfires: Crews working to save Jasper from 2 blazes01:56 | July 24, 2024
-
‘We were all terrified’: Jasper National Park wildfire forces thousands to flee02:06 | July 23, 2024
-
Canada wildfires: Unfavourable weather conditions fuelling nearly 500 blazes across B.C., Alberta01:57 | July 22, 2024
-
Fatal highway crash in B.C. Interior leaves 2 dead: RCMP00:37 | July 21, 2024
-
Wildfires rage across western Canada as heat wave lingers02:01 | July 20, 2024
-
Closure of B.C. open-net salmon farms delayed by federal government02:08 | June 19, 2024
-
‘Devastating’ death of rare white grizzly bear, cubs prompts calls for change01:48 | June 11, 2024
-
Former B.C. streetball stars inspire hope for at-risk youth02:21 | June 10, 2024
-
Trans Mountain Pipeline approval threatens orcas along B.C. coast: Green Party01:30 | June 5, 2024
-
UBC pro-Palestinian protester arrested after shutting down traffic at major intersection01:33 | May 29, 2024
-
Serial killer Robert Pickton in critical condition after prison assault02:12 | May 21, 2024
-
Did serial killer linked to 1970’s Alberta deaths also strike in BC?02:37 | May 18, 2024
Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
Description
May 1, 2019
A casino whistleblower has come forward with documents including her handwritten casino journal notes from the 1990s, that appear to record the exact moment that Macau-style money laundering exploded in B.C.’s economy.
National News
-
4 Nations Face-Off: Canada, U.S. expect ‘intense’ and ’emotional’ rematch1:5311 hours ago
-
Air travel in ‘remarkable period of safety’ despite recent crashes2:1210 hours ago
-
‘Beyond thankful to be alive’: Passengers recall chaotic Toronto Pearson plane crash2:1910 hours ago
-
What caused a Delta flight to crash at Toronto’s Pearson Airport?2:3010 hours ago
-
Global National: Feb. 1821:4911 hours ago
-
Trump dismisses Ukraine not being at peace talks: Zelenskyy ‘could have made a deal’3:2911 hours ago
-
Pope Francis’ illness diagnosed as pneumonia, respiratory infection2:3314 hours ago
-
Food prices in Canada down for first time in 8 years1:5115 hours ago
-
USAID cuts: South Africa-led HIV vaccine development comes to a halt2:1117 hours ago
-
‘No kings on Presidents’ Day!’: Protests against Trump, Musk erupt across U.S.3:1017 hours ago
Advertisement
Top News
-
Air travel in ‘remarkable period of safety’ despite recent crashes2:1210 hours ago
-
Israel to demand ‘complete demilitarization of Gaza’ in ceasefire talks with Hamas2:1718 hours ago
-
Lebanon considers any remaining Israeli presence on its land to be an occupation, official says2:4619 hours ago
-
G7 foreign ministers pledge to work on a peace deal between Russia and Ukraine6:0018 hours ago
-
The Israel-Hamas ceasefire continues – but will it last?5:5123 hours ago
-
EU scrambles as U.S., Russia prepare for Ukraine peace talks2:051 day ago
-
Ontario and Quebec hit hard by “biggest storm of the season”1:592 days ago
-
18 dead in New Delhi railway station stampede1:523 days ago
-
Austria stabbing: Suspect was ‘inspired’ by Islamic State, police say3:003 days ago
-
Three killed in Pattullo Bridge crash1:572 days ago
Sponsored Content
Trending
-
The dig out continues after Toronto-area gets hit with back-to-back winter storms1:5818 hours ago
-
Concerns over Toronto’s snow clearing effort days after storms finish2:0810 hours ago
-
Delta Airlines plane crashes at Toronto Pearson airport2:2420 hours ago
-
Fraser Health President and CEO removed0:2811 hours ago
-
EU scrambles as U.S., Russia prepare for Ukraine peace talks2:051 day ago
-
Ontario and Quebec hit hard by “biggest storm of the season”1:592 days ago
-
Toronto plane crash: 22 Canadians were aboard Delta flight, Pearson Airport CEO confirms3:0318 hours ago
-
Toronto plane crash: Shocking moment Delta flight overturns, bursts into flames0:3019 hours ago
Canada
-
Human trafficking remains major issue in Canada0:5310 hours ago
-
‘Beyond thankful to be alive’: Passengers recall chaotic Toronto Pearson plane crash2:1910 hours ago
-
Food prices in Canada down for first time in 8 years1:5115 hours ago
-
Provincial leaders battle in televised debate2:0818 hours ago
-
Millions of Canadians face fierce winter conditions3:4318 hours ago
-
Canada’s Arctic sovereignty and security ‘under challenge’: navy commander2:201 day ago
-
Ontario, Quebec digging out of huge snowstorm2:031 day ago
-
Challenges of ‘Made in Canada’: Why its harder than you think2:062 days ago
-
Fact-checking Trump: Are “massive” amounts of fentanyl really smuggled from Canada to the US2:202 days ago
-
Crew rescued after cargo ship ran aground off Newfoundland0:282 days ago
U.S. News
-
‘No kings on Presidents’ Day!’: Protests against Trump, Musk erupt across U.S.3:1017 hours ago
-
Tennessee tornado: Long road to recovery ahead for some residents1:3319 hours ago
-
Kentucky floods: Louisville residents aid cleanup efforts as more winter weather expected1:3919 hours ago
-
FAA employee worried about agency’s future amid Trump cuts, layoffs2:2019 hours ago
-
Business Matters: Mexico threatens to sue Google over name change of ‘Gulf of Mexico’2:3118 hours ago
-
Mass tech layoffs at major companies5:2718 hours ago
-
Kentucky reels from deadly flooding1:371 day ago
-
Iran is ‘greatest source of instability’ in the Middle East, Rubio says1:133 days ago
-
US is positioned for ‘another 9/11’ former CSIS official warns8:452 days ago
-
California hit by flash floods and mudslides after wildfire devastation1:483 days ago
Advertisement
World
-
USAID cuts: South Africa-led HIV vaccine development comes to a halt2:1117 hours ago
-
Israel to demand ‘complete demilitarization of Gaza’ in ceasefire talks with Hamas2:1718 hours ago
-
Lebanon considers any remaining Israeli presence on its land to be an occupation, official says2:4619 hours ago
-
Business Matters: Mexico threatens to sue Google over name change of ‘Gulf of Mexico’2:3118 hours ago
-
G7 foreign ministers pledge to work on a peace deal between Russia and Ukraine6:0018 hours ago
-
The Israel-Hamas ceasefire continues – but will it last?5:5123 hours ago
-
EU scrambles as U.S., Russia prepare for Ukraine peace talks2:051 day ago
-
NATO plans emergency summit as US prepares for “face to face” talk with Russia2:122 days ago
-
Crew rescued after cargo ship ran aground off Newfoundland0:282 days ago
-
8 dead in Kentucky flooding after state of emergency declared1:143 days ago
Politics
-
Manitoba byelection to replace former education minister who died set for March0:3810 hours ago
-
B.C. throne speech delivered amid economic uncertainty2:0511 hours ago
-
Business owner posts thieves’ photos on social media2:1911 hours ago
-
New ICBC rules, privacy cause concern for Health-care providers2:0910 hours ago
-
Nova Scotia removing tolls for Halifax bridges1:4415 hours ago
-
N.S. budget: Reserve fund and major tax cuts coming amid U.S. tariff threats2:0915 hours ago
-
Calls grow for N.B. to declare intimate partner violence an epidemic1:5715 hours ago
-
B.C. throne speech focuses on U.S. tariff threat response4:0914 hours ago
-
‘No kings on Presidents’ Day!’: Protests against Trump, Musk erupt across U.S.3:1017 hours ago
-
Israel to demand ‘complete demilitarization of Gaza’ in ceasefire talks with Hamas2:1718 hours ago
Health and Wellness
-
How to avoid shoveling related injury this winter5:3719 hours ago
-
ICU doctor says Canada needs to lower its provincial medical barriers7:2418 hours ago
-
Lower mainland measles case4:403 days ago
-
Prediabetes food choices4:552 days ago
-
New brain cell discovered by by UBC scientists1:465 days ago
-
Bird flu cases concern disease experts as seasonal influenza numbers soar1:537 days ago
-
Health Matters: 1/3 of Canadian teens are vaping, according to Health Canada survey2:047 days ago
-
Made-in-Alberta cancer pill gets fast-track designation from the FDA2:171 week ago
-
Canada donates mpox vaccines to the Democratic Republic of Congo1:231 week ago
-
Essential tips for maintaining heart health5:151 week ago
Advertisement
Investigative News
-
‘Miracle nobody got killed:’ Aviation expert on Delta flight crash in Toronto, possible causes2:1518 hours ago
-
Should you speed up car purchases as Trump imposes metal tariffs?1:481 week ago
-
Measuring the true value of Canada’s tourism industry4:071 week ago
-
These six industries would be hit hardest by Trump tariffs2:223 weeks ago
-
Accused senior Iranian official fighting to stay in Canada2:473 weeks ago
-
Does Canada’s foreign interference report go far enough?2:483 weeks ago
-
Could bug-sized robots be the future of pollination?1:424 weeks ago
-
PowerSchool data breach: How to protect yourself after millions of Canadians impacted1:584 weeks ago
-
Increasing housing supply alone won’t solve Canada’s affordability crisis4:114 weeks ago
-
Is Western democracy under attack?12:501 month ago
News Bloopers
-
Black bear in tree has rough landing after being tranquilized at Halifax-area park0:485 months ago
-
Edmonton, B.C. morning show hosts settle NHL playoff bet3:059 months ago
-
‘You can’t make this stuff up:’ Loud clap of thunder interrupts live TV segment at pivotal moment0:2417 months ago
-
Global Calgary weather anchor startled by surprise guest appearance0:2120 months ago
-
Fun times? Global News personalities help clear snow in search of ‘fun’ story2:0028 months ago
-
Global National anchor Farah Nasser swallows fly on-air0:1730 months ago
-
‘Buzzworthy moment’: Colin D’Mello recaps Doug Ford accidentally swallowing a bee1:5730 months ago
-
‘Did you just call me daddy?’: Morning show hosts can’t hold back laughter after on-air mixup1:1431 months ago
-
B.C. dad hoping to see his cloud photo on TV get his wish following viral TikTok campaign2:1134 months ago
-
Bloopers: Phil Darlington slips, slides and falls in these Our Winter City outtakes1:3828 months ago