Author: Daniel Thompson

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 saw yet another batch of stories related to money laundering within the province this Friday. Former B.C. cabinet minister Kash Heed recently received limited participant status, giving him the right to as Fred Pinnock some questions linked to the latter’s […]

Great Canadian Gaming Corporation recently made an important announcement regarding its future, but there has been strong opposition soon after the news became public. Minority shareholders recently voiced their position when it comes to the CA$2.1-billion acquisition of the casino operator by a U.S. private equity firm. Apollo Global Management […]

Great Canadian Gaming Corporation is ready to reveal its financial performance over the most recent quarter of the 2020 fiscal year. It came to an end on September 30, 2020, and was considered the third quarter. It saw the official return of in-person gambling to the brick-and-mortar locations overseen by […]

The Commission of Inquiry into Money Laundering in British Columbia is holding daily hearings dedicated to the allegedly criminal practices employed by the casino patrons back in the days. Tuesday saw a conversation with Daryl Tottenham, heading British Columbia Lottery Corporation’s anti-money laundering programs, who said that his reports in […]

The Commission of Inquiry into Money Laundering in British Columbia continues its daily hearings bringing tons of essential information on the practices employed by British Columbia casinos throughout the years. Monday heard from Mike Hiller, a former BCLC investigator, who pointed out that investigators were told that bringing large cash […]

The Commission of Inquiry into Money Laundering in British Columbia dedicated this last Friday to more hearings related to the casino field of the province and the Richmond region in particular. Tom Robertson, a former investigator with the Gaming Policy and Enforcement Branch, made it clear that his revelations were […]

The Commission of Inquiry into Money Laundering in British Columbia heard more riveting details regarding in-person casino gambling in the province, making this Thursday an interesting and informative one. Daryl Tottenham, Manager of Anti-money Laundering Programs for the British Columbia Lottery Corporation, said that police arrests ended up depriving casino […]

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 […]