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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Friday’s hearing from the Cullen Commission’s 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 […]
Latest testimonies and finding from the Cullen Commission’s investigation concerning the amount of cash being used by criminals in B.C. casinos in order to launder their dirty money. From the February 11 inquiry, we learn that the former president of the British Columbia Lottery Corporation Michael Graydon urged casino staff […]
Latest information surfacing from this week’s installment of the Cullen Commission’s inquiry into money laundering investigation, with several current and former operatives giving testimony. From which we learned that a River Rock executive tried to cover up a sexual assault committed by one of the casino’s high-rolling VIP players, also […]
The inquiry into money laundering on the B.C casinos’ premises by the Cullen’s Commission is still ongoing and the latest hearing provided more light on the subject. With the former head of the company’s VIP program Walter Soo giving a testimony about how he was tasked with enrolling high-profile gamblers, […]
Doug Scott was the head of the Gaming Police and Enforcement Branch from 2011 to 2013 testified in the latest inquiry into the money laundering investigation by the Cullen’s Commission. According to his statements, Mr. Scott did not believe that the Royal Canadian Mounted Police did not do enough in […]
Cullen Commission’s investigation into money laundering into British Columbia is far from over with every day surfacing new information on the matter. The latest hearing saw a testimony that the Chair of Board members of the BCLC did not warn the provincial gaming minister about the fact that the Crown […]
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Online gambling has become one of the world’s most lucrative industries. Predictions say that by 2024 the revenues from this business will rise to a whopping $94.4 billion. Such a large money flow is opening a lot of opportunities for criminal activity, so anti-money laundering (AML) measures are forced on […]
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