Former director of anti-money laundering at the British Columbia and Lottery Corporation Ross Alderson has reemerged from anonymity. After several occasions of trying to contact him, Mr. Alderson has now agreed to give testimony at Cullenâs Commission inquiry into money laundering activities that have supposedly occurred in the provinceâs casino […]
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Great Canadian Gaming Taken to Court for Unfair Treatment
Former staff members from Great Canadian Gaming Corporation have been unhappy with how the gaming firm has dealt with their contract situations. The workers were employed by the companyâs Casino Nanaimo in British Columbia have filed individual class-action lawsuits on behalf of all employees on the basis of wrongful dismissal […]
Money Laundering Inquiry Testimonies Continue
Former British Columbia gaming minister Rich Coleman has denied the allegations that revenue was prioritized during the money-laundering scandal in the provinceâs casino. The ex-minister defended the then-government and claimed that back then he did not possess the power to order further investigation into the casinosâ money laundering schemes. Mr. […]
Cullen Commission Brings More Government Input
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 […]
Former Premier Christy Clark Gives Money Laundering Testimony
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 […]
Loto-QuĂ©bec Finds CEO Lynne Roiter’s Successor
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 […]
Loto-Québec Has No Solution against Alleged Organized Crime
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 […]








