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Cullenās Commission takes another bizarre turn, as after two years, the B.C. money laundering hearings are coming to end this week. The lawyer of the notorious loan shark Paul King Jin, Greg DelBigio has advised the commission to implement stricter anti-money laundering protocols and bigger RCMP involvement to tackle the […]
As the final days of Cullenās Commission are drawing near, federal lawyers have presented an intriguing report from a 2012 RCMP investigation. According to the never-seen document, the investigation found that Richmondās River Rock Casino and New Westminsterās Starlight Casino were a major hotspot for money laundering activities and that […]
The federal government of Canada has most recently conducted an audit of the Ontario Lottery and Gaming Corporation revealing multiple violations. According to the government review, the Crown agency has misused corporate credit cards, compensated practices out of line, as well as compiling a plan to funnel more money to […]
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