The Commission of Inquiry into Money Laundering in British Columbia dedicated this last Friday to more hearings related to the casino field of the province and the Richmond region in particular. Tom Robertson, a former investigator with the Gaming Policy and Enforcement Branch, made it clear that his revelations were […]
Casino News
Casino Money Laundering Was Out of Control, Cullen Commission Hears
The Commission of Inquiry into Money Laundering in British Columbia heard more riveting details regarding in-person casino gambling in the province, making this Thursday an interesting and informative one. Daryl Tottenham, Manager of Anti-money Laundering Programs for the British Columbia Lottery Corporation, said that police arrests ended up depriving casino […]
Cullen Commission Hears about Kingpins Taking Advantage of Richmond Casino
The Commission of Inquiry into Money Laundering in British Columbia holds hearings every working day over the past couple of weeks and the information that has surfaced shows the true colors of the provincial gaming field. Daryl Tottenham, Manager of the British Columbia Lottery Corporation anti-money laundering programs, revealed concerning […]
Richmond Casino First Saw Loan Sharks in 1997
The Commission of Inquiry into Money Laundering in British Columbia recently heard more on the topic of money laundering in the province. This Tuesday saw Rob Barber, a former Gaming Policy and Enforcement Branch investigator, shared his experience with the criminal practice and the response he received back in the […]
Woodbine Ent. Announced Christmas Live Standardbred Racing
Woodbine Mohawk Park is ready to introduce something new and exciting over the holiday season, bringing tons of excitement and live racing closer to the players. The harness horse racing hotspot will bring more live races over Christmas this year, thus introducing more chances of wagering on the events and […]
River Rock Casino Saw Millions in Cash but Triggered No Probe
The Commission of Inquiry into Money Laundering in British Columbia made it possible for several officials to present their personal perspective on the suspicious activities in the gaming field of British Columbia over the years. Friday saw former BCLC Assistant Manager of Casino Surveillance John Karlovcec answer questions that Kaitlyn […]
Cullen Commission Hears about Underdeveloped Money-Laundering Protocols
The Commission of Inquiry into Money Laundering in British Columbia has dedicated this week in its entirety to the hearings related to money laundering within the borders of British Columbia. Former BCLC assistant manager of casino surveillance John Karlovcec had the right to share his experience with the local gambling […]
BCLC’s Expects Record Wave of Bets on Trump vs. Biden
British Columbia Lottery Corporation aims to make online gaming much more riveting for all enthusiasts and right now wagering is off the charts. About 10,000 individuals hailing from the province are projected to bet on the United States presidential election on November 3. This will set a record for the […]
River Rock Casino Corrupted Richmond Area, Cullen Commission Hears
The Commission of Inquiry into Money Laundering in British Columbia is having a productive week of hearings linked to the alleged criminal activities that have been taking place within the province. This Tuesday witnessed Ward Clapham, former superintendent at Richmond RCMP, share his personal experience with money laundering in the […]
Is There a Link between Ontario, B.C. Gambling Money Laundering?
A Toronto-based real estate tycoon who was recently arrested in a massive Markham illegal gambling den might be linked to an alleged similar illegal operation in British Columbia. Wei Wei was identified as the business partner of B.C. real estate developer Yongtao Chen. Their collaboration sparks concerns regarding casino money […]









