Money laundering allegations and discoveries in British Columbia appear to be emerging on a regular basis and every piece of information is even more baffling than the previous. Another part of former Mountie Peter Germanās second report was recently issued, highlighting that over CA$7 billion might have been laundered over […]
British Columbia has been associated with money laundering allegations across its gaming field, the local housing market, luxury cars, and the horse racing field. Regardless of the concerning pieces of information that appear to emerge on a regular basis, Jim Lightbody, Chief Executive Officer of the British Columbia Lottery Corporation, […]
River Rock Casino has been the center of attention for the past several months ever since former Mountie Peter German issued his first money laundering report called Dirty Cash. Now British Columbia Lottery Corporation made public the information of recent audit on the casino location showing that there has not […]
British Columbiaās money laundering crisis is a topic of wide discussion with pieces of information about its potential true scope emerging on a regular basis. A Richmond individual was recently arrested by the Royal Canadian Mounted Police in relation to supposed casino transactions of large amounts of dirty cash. Upon […]
British Columbia is looking into what caused the money laundering crisis in the aftermath of which the province lives at the moment. But while revelations continue emerging day by day and threaten to reach shocking heights, Delta officials proposed the idea of a cashless casino venue that would potentially eliminate […]
Washing copious amount of cash with the help of organized crime, underground banks, and casino venues across British Columbia is one of the most concerning topics across Canada, with more discoveries every single day. Bill Blair, the federal Minister of Organized Crime Reduction, had an extensive conversation with B.C.ās Attorney-General […]
British Columbia has one hot topic over the past few months and that is the money laundering issues that emerged following extensive investigation throughout the province. As more information is revealed, it became clear that in the past British Columbia Lottery Corporation received a green light to swell high-roller betting […]
British Columbia has been focused on the money laundering allegations and controversial information emerging on a regular basis. Some of the prominent loan sharks are being eyed at the moment, as the British Columbiaās Director of Civil Forfeiture recently made it clear the agency is afterĀ Paul King Jinās purchases allegedly […]
Money laundering on a national level is a serious issue that jeopardizes the integrity of a wide array of sectors. Its prevention is something the federal government is working on and its latest proposal of implementing the Anti-Money Laundering Action and Co-ordination Team that would be able to keep an […]
Obtaining more information about money-laundering and preventing the illegal practice from damaging further the trust in casino venues and other sectors across British Columbia are among the main goals for the government. Delta is going to welcome its new casino venue in the foreseeable future and Mayor George Harvie announced […]
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