Author: Daniel Thompson

Ex-BCLC’s VP Allegedly Sought Lax Anti-Money Laundering Rules
Casino News

Ex-BCLC’s VP Allegedly Sought Lax Anti-Money Laundering Rules

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 […]

Is B.C. Attorney-General Truly Interested in Anti-Money Laundering Battle?
Casino News

Is B.C. Attorney-General Truly Interested in Anti-Money Laundering Battle?

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. […]