BC money laundering
- Canada
Real estate lawyers may have helped high rollers buy Vancouver homes like casino chips: inquiry
B.C. casino investigators probed real estate lawyers whom they had connected to private mortgages, organized crime and an alleged transnational…
Read More » - Canada
BC Lottery Corp. CEO says casino bet limits rose to $100K despite link to underground banks
The CEO of the BC Lottery Corporation has told a public inquiry that he was concerned that raising bet limits…
Read More » - Canada
Allegation that former Lottery Corp. boss told staff to ‘loosen’ anti-money laundering rules unfounded: inquiry
An allegation that the BC Lottery Corporation’s former compliance manager asked staff to loosen up on anti-money laundering rules was…
Read More » - Canada
B.C. could have set up casino crime unit based on regulator’s concerns in 2013, inquiry hears
Investigators with B.C.’s gaming regulator had been raising money-laundering suspicions with senior officials for several years before a shocking 2015…
Read More » - Canada
Lottery Corp. witness denies deal with B.C. casino to underreport suspicious transactions
Lawyers for the B.C. government’s inquiry into money laundering are probing whether former B.C. Lottery Corporation officials made a deal…
Read More »
