Cullenās Commission takes another bizarre turn, as after two years, the B.C. money laundering hearings are coming to end this week. The lawyer of the notorious loan shark Paul King Jin, Greg DelBigio has advised the commission to implement stricter anti-money laundering protocols and bigger RCMP involvement to tackle the […]
As the final days of Cullenās Commission are drawing near, federal lawyers have presented an intriguing report from a 2012 RCMP investigation. According to the never-seen document, the investigation found that Richmondās River Rock Casino and New Westminsterās Starlight Casino were a major hotspot for money laundering activities and that […]
The federal government of Canada has most recently conducted an audit of the Ontario Lottery and Gaming Corporation revealing multiple violations. According to the government review, the Crown agency has misused corporate credit cards, compensated practices out of line, as well as compiling a plan to funnel more money to […]
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After reappearing at the Cullenās Commission inquiry into money laundering activities in B.C. casinos to testify on Thursday, Ross Alderson was questioned again on Friday. The former anti-money laundering investigator tried to explain his actions of leaking the information about money washing at the casinos as he admitted to making […]
Former director of anti-money laundering operations Ross Alderson has finally reappeared at the Cullenās Commission to give more testimony in the money-laundering investigation. The commission has put lots of effort into contacting Mr. Alderson, and after he answered the call in May, he is now ready to give another set […]
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