The ongoing investigation by the Cullen Commission on money laundering activities in British Columbia has taken another twist. From yesterday’s hearing we learned that back in 2015, B.C. gambling executives could not agree on the proposed anti-money laundering measures in the fight with the alleged criminal activities on casinos’ premises. […]

The latest inquiry of the Cullen Commission heard that two British Columbia casino executives voicing their concerns about revenue drops to the BCLC amidst money laundering investigations by the Crown corporation. The first one was Rob Baker who was not-long ago CEO of Great Canadian Gaming, under which jurisdiction River […]

The latest information that surfaced from last week’s hearing of the Cullen’s Commission we learn that in 2015 the British Columbia Lottery Corporation rejected to follow anti-money laundering program. In order to keep revenue up and coming, the corporation did not comply with the provincial government’s proposed program to deal […]

Supreme Court Justice Austin Cullen was tasked with the responsibility of leading the public inquiry into money laundering, after three reports emerging of information of millions of dollars being laundered in real estate, luxury vehicles, and gaming industries. The topic of money laundering crime activities on casino premises has been […]

In Wednesday’s episode of the Cullen’s Commission, executive director of investigations for the B.C. Gaming Policy Enforcement Branch Cary Skrine testified that back in 2019 former VP of BCLC Robert Kroeker asked the anti-money laundering team to “loosen rules”. However, Wednesday’s inquiry finds that those allegations remain unproven since there […]

Former British Columbia Lottery Corporation VP Robert Kroecker accused David Eby of becoming disinterested in a 2017 meeting on the subject of anti-money laundering operations. In his words, Attorney-General Eby became less interested in monitoring and reporting money laundering on Canadian casinos’ premises, which coincided with the NDP forming government. […]

NetEnt, one of the leading live casino content providers which has recently been acquired by Evolution, has begun cutting jobs. The renowned content provider has also shut down its live casino studio operation in Qormi. After the acquisition by Evolution, employees at NetEnt were sent home and told to expect […]

The British Columbia Cullen Commission of Inquiry into Money Laundering continues with the daily hearings revealing more regarding the local gambling field and its practices. This week saw a conversation with Bruce Wallace, Manager of Strategic Policy and Reviews for the Financial Transactions and Reports Analysis Centre of Canada, in […]

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 […]