Category: BC casinos

Commission on Money Laundering Plaguing BC Winds Up

October 20, 2021
BC casinosCanadagamblingmoney launderingWorld
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B.C.’s inquiry into money laundering amid allegations of rampant drug crimes and crime proceeds injected into real estate—fuelling a housing affordability crisis—heard its closing submissions this week, ahead of its final report expected in December. Various stakeholders used their submissions to summarize their positions on the evidence heard, make general recommendations to the inquiry, assign…

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Money Laundering Suspect Has Connections in BC, Las Vegas, and Macau Casinos, Cullen Commission Hears

March 2, 2021
BC casinosCanadamoney launderingWorld
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The British Columbia money laundering inquiry heard testimony about how drug traffickers and loan sharks have moved money between Vancouver, Latin America, and Asia through underground Chinese banks. The Cullen Commission heard this Monday about the Royal Canadian Mounted Police’s (RCMP) “E-Pirate investigation” into drug trafficking and money laundering activities in BC Lottery Corporation casinos involving a…

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