Following the schedule last Friday former finance minister Mike de Jong has given his side of the battle with British Columbiaâs money laundering activities in gambling properties and real estate sectors. Mr. de Jong insisted that despite allegations that authorities were uninterested in tackling the issue, the government has put […]
The Cullenâs Commission headed by Justice Austin Cullen continues its inquiry into money laundering activities that have allegedly occurred in British Columbia casinos. The commission gathers more testimony and evidence on the subject for its final report as former provincial premier Christy Clark has given her set of testimony this […]
Not long from now, Loto-QuĂ©bec will be parting ways with its long-serving President and CEO Lynne Roiter. This June the Crown agency will be tasked with finding a new leader as Ms. Roiterâs term comes to an end as she will retire after a successful career. Her successor will have […]
The Canadian gaming industry continues its battle with money laundering as organize crime suspects are now targeting Quebec casinos as a way to wash their crime-originated money. The latest statement coming from the gambling regulator of the province – Loto-QuĂ©bec informed that currently, the Crown corporation feels helpless in the […]
Wednesday’s inquiry of Cullen Commissionâs investigation into money washing activities in British Columbia casinos has heard testimony from a former employee and V.I.P gambler Qi âCocoâ Li. According to which huge amounts of cash and casino chips were passed around by high-rolling players in the gaming propertiesâ VIP rooms without […]
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The Cullen Commission’s investigation on money laundering activities in British Columbia casinos is coming to an end. After six weeks of hearings and testimonies, the jury is still out whether the enormous cash amounts used in the casinos were subject of money washing by organized crime groups. The inquiry has […]
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Fridayâs hearing from the Cullen Commissionâs investigation on money laundering activities in British Columbia revealed information that back in 2015 a police executive warned casino officials about high-rolling casino clients’ ties with organized crime groups. This was relating to the suspicion that alleged criminals used casinos as a way to […]
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