Massive, multi-year B.C. money laundering investigation ends without charges | Watch News Videos Online

SKIP TO MAIN CONTENT

Advertisement

Click to play video: 'Massive, multi-year B.C. money laundering investigation ends without charges'

2:13 Massive, multi-year B.C. money laundering investigation ends without charges

Videos

Massive, multi-year B.C. money laundering investigation ends without charges

02:13 | March 2, 2023
Woman says Langley casino denied her entry over her disabilities

01:56 | July 28, 2023
Reaction to money laundering charge decision

02:19 | March 2, 2023
Cullen Commission testimony wraps by calling back former minister for gaming

02:52 | May 14, 2021
New testimony contradicts testimony of former B.C. finance minister at inquiry into money laundering

03:46 | April 27, 2021
Thousands of laid off casino workers call for reopening

01:55 | September 3, 2020
B.C. woman says she was racially profiled at casino

02:11 | August 29, 2020
Determining how to safely reopen B.C. casinos

02:17 | June 26, 2020
Dr. Bonnie Henry on the reopening of B.C. casinos

00:57 | June 26, 2020
FNHA chief medical officer calls incident of racism at B.C. hospital the ‘tip of the iceberg’

02:17 | June 26, 2020
Money laundering commission hears B.C. system is no match for well-organized crime

01:47 | June 10, 2020
Cullen Commission into money laundering in B.C. resumes online

01:49 | May 25, 2020
Cities, charities and community groups suffer from shut down of B.C. casinos

02:19 | April 30, 2020
B.C. casino staff document claims of suspicious activity

05:22 | May 1, 2019
Province reacts to B.C. casino diaries’ report

01:28 | May 1, 2019
B.C. throne speech 2019: Money laundering

00:43 | February 12, 2019
‘Cross-partisan’ group calls for public inquiry into money laundering

01:54 | February 12, 2019
Whistleblowers allege B.C. casinos knew about money laundering

04:32 | February 8, 2019
Province’s largest union calls for full inquiry into money laundering

02:11 | January 21, 2019
New research suggests flashing casino lights promote problem gambling

01:53 | October 30, 2018
BC NDP government launches phase two of crackdown on money laundering

02:11 | September 27, 2018
B.C. gov’t announce actions to close gaps in real estate market leading to money laundering

03:53 | September 27, 2018
David Eby announces next steps in B.C. money laundering review

05:15 | September 27, 2018
New evidence of record-shredding at River Rock Casino

01:42 | August 29, 2018
A bombshell twist in B.C.’s money laundering investigation

03:03 | August 20, 2018
Money laundering report author Peter German’s connection to casino executive

08:47 | August 20, 2018
NDP government asking for access to casino money laundering documents

01:39 | August 10, 2018
Money laundering at B.C. casinos linked to housing, opioid crises

01:51 | June 27, 2018
VIP linked to top Chinese officials, real estate, corruption allegations, gambling

02:40 | May 30, 2018
B.C.’s attorney general in Ottawa to tackle money laundering

01:55 | March 27, 2018

Massive, multi-year B.C. money laundering investigation ends without charges

March 2, 2023

The E-Nationalize money laundering investigation was one of the biggest ever conducted in B.C. But tonight, a special prosecutor is backing a decision by crown counsel not to lay charges against a suspected money launderer. Christa Dao has the details.

Read more:

Journalistic standards Report an error

Advertisement

Advertisement

Advertisement