Author: Paul Brooks

Ex IIGET Chief Claims BC Liberals Did Nothing to Stop Illegal Money Laundering in Local Casinos
Industry Reports

Ex IIGET Chief Claims BC Liberals Did Nothing to Stop Illegal Money Laundering in Local Casinos

Fred Pinnock, the former chief of British Columbiaā€™s Illegal Gambling Enforcement Team (IIGET) has shared that the Royal Canadian Mounted Police (CRMP) and the former Liberal Government actually did nothing to tackle illegal money laundering schemes which had been taking place at the provinceā€™s casinos, in spite of the warnings. […]

BC Casino Operators Served as Contribution Donors to Former Liberal Government Ahead of 2017 Elections
Industry Reports

BC Casino Operators Served as Contribution Donors to Former Liberal Government Ahead of 2017 Elections

The casino industry of British Columbia has contributed hundreds of thousands of dollars to the provinceā€™s Liberal Party. The amount also included nearly CA$350,000 which was received by BC Liberals from two companies operating casinos named in the recent report on money laundering in the province. The information concerning the […]