Money Laundering Bc Casinos

• Former B.C. gaming minister Rich Coleman recalled by Cullen Commission

  The inquiry has previously heard testimony that said Coleman was alerted many times that money laundering was growing in B.C. Lottery Corporation casinos.

  Politics

  May 5, 2021
  
• B.C. casino’s $18K severance agreement prevented public criticism about gangs, former employee claims

  Documents indicate casino company involvement in the election campaign of former Coquitlam mayor Jon Kingsbury, who reversed his anti-gambling position.

  Canada

  May 3, 2019
  
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• Exclusive: River Rock Casino warned employees may have shred large cash transaction records

  B.C. Attorney General David Eby said he is 'troubled' by allegations that River Rock Casino may have been shredding cash transaction reports.

  Investigations

  Aug 29, 2018
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• B.C.’s gaming regulator investigating ‘deeply concerning allegations’ of sex assault, harassment at River Rock Casino

  B.C.’s gambling regulator is investigating the handling of alleged incidents at a B.C. casino’s VIP gaming rooms, including a possible sexual assault, Global News has learned.

  Canada

  Aug 17, 2018
• An ex-Wall Street short seller’s drastic advice for saving Vancouver’s economy — and itself

  “The kitten-and-rainbow crowd needs to ask for scalps because these money launderers don’t pay taxes," says Marc Cohodes.

  Crime

  Jul 1, 2018
• ‘A rolling ball’: BC Liberal leader defends party’s money-laundering record

  "My understanding, John, is it was a rolling ball. There were a number of efforts to crack down on this," said Andrew Wilkinson.

  Crime

  Jun 29, 2018