Bc Money Laundering Inquiry

• ‘People need to go to jail’: B.C. whistleblowers let down by final report into money laundering

  The Cullen Commission's report, published Wednesday, delved into cash from organized crime being filtered through the province's casinos, real estate industry and elsewhere.

  Crime

  Jun 17, 2022
  
• Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdog

  The Cullen Commission's final report following a wide-ranging public inquiry says the failures of the RCMP and the federal agency Fintrac allowed money laundering in B.C. to grow.

  Crime

  Jun 15, 2022
  
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• Money-laundering inquiry must judge whether corruption reached top of B.C. government

  Justice Austin Cullen has heard from 198 witnesses in hundreds of hours of hearings that produced bombshell testimony and 70,000 pages of evidence.

  Crime

  Dec 23, 2021
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• B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hears

  On the final days of the two-year Cullen Commission, federal government lawyers cited RCMP records to counter arguments made by lawyers for the owners of two B.C. casinos.

  Crime

  Oct 19, 2021
• BC Lottery Corp. brass bowed to revenue pressure from casino managers, inquiry hears

  Ross Alderson, the lottery corporation's former director of anti-money laundering, was examined Thursday at B.C.’s Cullen Commission.

  Crime

  Sep 9, 2021
• Former gaming minister agrees ‘unfair’ to cop who said ‘something stinky’ at casinos

  A former Liberal government gaming minister is expected to be the last witness in British Columbia's public inquiry into money laundering as testimony concludes today.

  Politics

  May 14, 2021
• Former B.C. cabinet minister denies saying government knew about casino crime

  Kash Heed denied telling a gaming investigator that members of the BC Liberal government knew about illegal activities at casinos and were doing little to prevent the crimes.

  Crime

  Apr 30, 2021
• David Eby tells inquiry about money laundering information gaps between B.C. organizations

  Eby, who is no longer the minister responsible for gaming, is one of several current and former politicians to testify before the commission this month.

  Politics

  Apr 26, 2021
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• Ex-B.C. premier Christy Clark says she wasn’t warned of ‘spike’ in money laundering until 2015

  Clark was the first of a number of senior B.C. politicians to testify at the public inquiry, with Mike de Jong, Rich Coleman and David Eby coming up next.

  Crime

  Apr 20, 2021
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• CULLEN COMMISSION LIVE: B.C.’s public inquiry into money laundering resumes

  Testimony continues at a B.C. public inquiry that's been tasked with determining whether corruption allowed money laundering to take root in B.C. casinos.

  Crime

  Apr 7, 2021