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B.C. attorney general doesn’t name Drake, but says casino rules apply to all

British Columbia’s attorney general says new rules to fight money laundering at provincial casinos will apply universally. David Eby says he can’t comment on private issues that occur in casinos, but stresses there are no exceptions to rules requiring gamblers to disclose sources of cash deposits of more than $10,000.

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British Columbia Gaming

12/1/2019

article BC Casino Revenues Squeezed by New Anti-Money-Laundering Regime
(British Columbia) -- Growth at British Columbia’s embattled casinos has slowed considerably since the introduction of new anti-money laundering (AML) controls...

11/30/2019

article BC casinos’ revenue growth stalls on new money laundering rules
(British Columbia) -- British Columbia’s biggest casinos saw their revenue growth stall last year following changes to the Canadian province’s money laundering...

11/29/2019

article Revenue growth slows at B.C.'s top casinos
(British Columbia) -- Revenue at B.C.’s largest casinos fell an average of 0.1 per cent in 2018 from 2017 compared with the 4.4 per cent one-year growth...

11/28/2019

article Revenue growth slows at the province’s top casinos
(British Columbia) -- Revenue at B.C.’s largest casinos fell an average of 0.1% in 2018 from 2017 compared with the 4.4% one-year growth experienced five years ago...

10/28/2019

article BC Casinos: Money Laundering Part of the Past
(British Columbia) -- Between 2012 and 2015, a reported $100 million and as much as $2 billion may have been laundered through British Columbia casinos. In the words of...
article Gambling harm focus
(British Columbia) -- Whittlesea Community Connections has won over the State Government with their proposal to reduce gambling harm by providing alternative...

10/25/2019

article RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering Inquiry
(British Columbia) -- B.C. Lottery Corp.’s CEO has been granted formal standing as a witness in the province’s money laundering Inquiry while Fred Pinnock...

10/9/2019

article B.C. First Nations in line to receive around $100M of BCLC's annual earnings
(British Columbia) -- The B.C. government is introducing new legislation that would see First Nations receive a chunk of the B.C. Lottery Corporation's annual...

9/28/2019

article Burnaby casino unleashes Pulse ‘multi-sensory’ gaming arena
(Canada) -- Burnaby’s Grand Villa Casino is the launching ground of a first-in-B.C. gaming arena that its owner says will offer patrons a “club-like”...

9/27/2019

article Could cashless casinos curb money laundering in B.C.?
(British Columbia) -- The provincial government should move casinos to cashless gaming systems as seen in other countries to cut money laundering, Union of B.C....

9/26/2019

article Top executives leave roles at casino company at centre of B.C. money laundering inquiry
(British Columbia) -- As B.C.’s money laundering inquiry prepares to hear from a whistleblower, several key executives for the B.C. casino company at the centre of...

9/25/2019

article B.C. reveals who will participate in its upcoming money laundering inquiry
(British Columbia) -- British Columbia's public inquiry into money laundering has approved the applications of 16 of 20 government organizations, gaming groups and...
article Gaming interests join the move to address BC money laundering
(British Columbia) -- The British Columbia Lottery Corporation (BCLC), Great Canadian Gaming, Gateway Casinos and Entertainment and the Canadian Gaming Association are...

9/24/2019

article Hearing will determine whistleblower status at money laundering inquiry
(British Columbia) -- Whistleblowers and B.C. Lottery Corp. officials will have to provide more information to the Commission of Inquiry into Money Laundering before it...

9/23/2019

article Explained: Scheer promises to launch national inquiry into money laundering
(British Columbia) -- Andrew Scheer has promised that a Conservative government would launch an inquiry into money laundering in the real-estate sector “to root...

9/21/2019

article Odds are good that most B.C. residents view gambling favourably
(British Columbia) -- Last month, the identity of the British Columbian who won the largest lottery prize in the province’s history was revealed. Joseph Katalinic...

9/19/2019

article Odds are good that most B.C. residents view gambling favourably
(British Columbia) -- Last month, the identity of the British Columbian who won the largest lottery prize in the province’s history was revealed. Joseph Katalinic...

9/18/2019

article Casino money launderers to be returned $2 million in assets
(British Columbia) -- Sometimes, getting lucky at a casino doesn’t have to involve the slots or the tables. A couple who had, been arrested in British Columbia (BC...

9/9/2019

article Top five myths among British Columbians that take the fun out of gambling
(British Columbia) -- Gamble sensibly… and keep it fun. Those are two key messages from GameSense, a British Columbia Lotteries Commission (BCLC) initiative....

7/29/2019

article Peace casinos generated $28.9M in gambling revenues last year
(British Columbia) -- Gambling revenues took a dip in Fort St. John and Dawson Creek last fiscal year, according to new numbers from the BC Lottery Corporation. Revenues...

7/19/2019

article BC casinos’ table revenue slides on new money laundering rules
(British Columbia) -- Columbia’s gambling monopoly saw its casino table game revenue tumble in its latest annual report after the provincial government tightened...

6/13/2019

article OP/ED: Money laundering is not just B.C.'s problem
(British Columbia) -- The finding in a recent report that Saskatchewan and Manitoba collectively ranked third-highest among six regions in Canada in money laundering...
article OP/ED: Money-laundering crackdown is just a way to blame Chinese cash for Vancouver’s unaffordable housing
(British Columbia) -- A joke about Canadians is that they hate rich people — but if they become rich, then they say they hate poor people. Such is the “...

6/8/2019

article Hundreds of B.C. lottery retailers caught failing to ID youthful players
(British Columbia) -- Since it began checking up on lottery retailers almost three years ago to see if they’re asking young gamblers for identification, B.C....

5/16/2019

article Drop in casino revenue hits Coquitlam coffers
(British Columbia) -- A drop in VIP gambling at the Hard Rock Casino could have budget repercussions for the city of Coquitlam. The most recent financial statements from...

5/13/2019

article BCLC needs help fixing anti-money-laundering system
(British Columbia) -- In 2015, British Columbia (BC) realized there was a gambling problem. This one, though, was centered on what could only be described as an out-of-...

5/7/2019

article B.C. luxury car market being used to launder money, report finds
(British Columbia) -- A new report from former RCMP commissioner Peter German has found B.C.’s luxury car market is being used to launder the proceeds of crime, the...

5/6/2019

article Vancouver Casino Take Dives as Crackdown Keeps High Rollers Away
(British Columbia) -- Great Canadian Gaming Corp. reported a decline in money spent on chips at its casino tables in British Columbia as anti-money laundering rules curb...

5/3/2019

article Parq Vancouver Casino Credit Rating Downgraded, Owners Silent on Ability to Pay Debt
(British Columbia) -- The owners of Parq Vancouver say the luxury casino resort in British Columbia is operationally profitable. However, after its massive debts are...
article Parq Vancouver misses debt payment as casino seeks to refinance
(Vancouver) -- Luxury casino Parq Vancouver’s parent company missed an interest payment on a second-lien loan as it struggles to refinance debt taken on to build...
article British Columbia Calls for Gambler’s Code of Conduct Over VIP Dealer Abuse at River Rock Casino
(British Columbia) -- Physical assault, sexual harassment, verbal abuse, death threats, chair-throwing — it’s all just part of the job if you’re a...

5/2/2019

article B.C. attorney general eyes expanding scope of special anti-money-laundering unit
(British Columbia) -- The B.C. government may expand the scope of a proposed policing unit, meant to specialize in money laundering in casinos, to other areas, including...
article Whistleblower warned B.C. casino in 2000 of alleged ‘co-operation with organized crime’
(British Columbia) -- A Great Canadian Gaming employee who was concerned about workplace safety informed the company’s founder that she felt staff had to “...

5/1/2019

article B.C. casino regulator calls for better reporting of customer misbehaviour
(British Columbia) -- The B.C. government’s casino regulators have called for stricter reporting of incidents that may be criminal, after a security survey at the...
article Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded
(British Columbia) -- Muriel Labine liked her job at the Great Canadian Gaming casino in Richmond, B.C. She was a dealer supervisor, monitoring the integrity of the...
article Reports that casino money laundering dates to 1990s more proof public inquiry is needed: B.C. Greens
(British Columbia) -- B.C. Green Party Leader Andrew Weaver says Global News reports showing money laundering in B.C. casinos goes back to the NDP governments of the...
article Sex assault, harassment probe finds B.C. casino didn’t try to suppress reports but has room to improve
(British Columbia) -- The provincial government has released a pair of reports regarding allegations of sexual assault and harassment of staff at the River Rock Casino...

4/29/2019

article B.C.'s dirty money crackdown puts a damper on Vancouver's once-rollicking casinos
(British Columbia) -- When Parq Vancouver, a glimmering waterfront casino, opened amid much to-do in late 2017, few would’ve anticipated that a dirty money...
article Parq Vancouver opened in splashier times, but could it be in debt distress?
(Vancouver) -- A closer look at the size and expensive cost of the initial financing taken for Parq Vancouver, and the smaller loans it has taken to keep up with debt...

4/12/2019

article Delta hotel is now being demolished for casino
(British Columbia) -- The old hotel is coming down. Delta Town & Country Inn owner Ron Toigo confirmed this morning the hotel at the junction of highways 17A and 99...

4/10/2019

article B.C. criminal casino cash-outs fail to turn up in independent audit
(British Columbia) -- An audit of high-rolling gambler payouts at B.C.’s largest casino has found errors in payouts, but not the “wild west” of money...
article It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate
(British Columbia) -- On Monday, B.C. Attorney General David Eby said he was shocked to find the RCMP is doing “nothing” to investigate money laundering in...

4/2/2019

article B.C. Government Digs In Second Slice of Money Laundering Intelligence
(British Columbia) -- Money laundering is a serious concern across British Columbia and the gambling field has already seen extensive probes and scandalous discoveries...

3/28/2019

article Casinos in British Columbia may soon stop using cash
(British Columbia) -- British Columbia (B.C.) has been embroiled in a casino money-laundering scandal that dates back several years, but which doesn’t seem to have...

3/27/2019

article Alleged B.C. Money-Laundering Kingpins Claim Civil Forfeiture Office Misled Court
(British Columbia) -- Money laundering investigations across British Columbia have revealed the several key companies and individuals that have allegedly been a vital...

3/26/2019

article B.C. Liberal minister intervened to raise betting limits, ignoring money laundering warnings about Chinese VIPs
(British Columbia) -- Despite money laundering concerns from the province’s gambling regulator, officials in B.C.’s finance ministry intervened to allow B.C...

3/25/2019

article Vancouver casino dealers fired for cheating, collusion
(British Columbia) -- Three card dealers working at Vancouver's recently opened Parq Casino were fired last year for cheating and "collusion" with players...

3/24/2019

article Delta asking for joint provincial-federal review of ‘cashless casinos’
(British Columbia) -- Delta council is asking the provincial and federal governments to look at implementing a cashless gaming system in order to thwart money laundering...

3/21/2019

article BC Regulators Who Linked 2014 Slaying to Casino Money Laundering Networks Were Fired for Making ‘Too Much Noise’
(British Columbia) -- Two British Columbia gaming regulators who linked money laundering in the province’s casinos to a 2014 murder that remains unsolved were...

3/18/2019

article BCLC changing disposal of casino playing cards
(British Columbia) -- The British Columbia Lottery Corporation is now directing all B.C. casinos not to have their playing cards destroyed by external shredding...

3/13/2019

article B.C. casinos could use loyalty programs to target problem gamblers
(British Columbia) -- A conference on problem gambling will also hear Thursday about the challenges for casinos with players intoxicated by cannabis. And it heard on...

3/12/2019

article Despite objections from community, Saanich calls for more info about casino
(British Columbia) -- Saanich council cast the die to get more info about attracting a casino in the future, despite objections from a leading community figure and some...

3/8/2019

article BCLC investigating after bin full of intact Burnaby casino playing cards found
(British Columbia) -- The province’s casino regulator is investigating a Burnaby casino’s handling of used playing cards that should have been destroyed by a...
article There won’t be a casino in North Vancouver anytime soon
(British Columbia) -- There will be no casino or slot parlour coming to the North Shore anytime soon. In 2016, the B.C. Lottery Corporation, the provincial agency that...

3/4/2019

article Chances Signal Point purchased by Burnaby-based Gateway Casinos and Entertaiment
(Ontario) -- Chances Signal Point in Williams Lake has been purchased by Burnaby-based Gateway Casino and Entertainment Limited as of March 1. Gateway’s purchase...

2/27/2019

article OP/ED: British Columbia’s money laundering is an emergency. The public deserves an inquiry.
(British Columbia) -- In June 2018, former Royal Canadian Mounted Police officer Peter German released his report into money laundering in British Columbia. His...

2/26/2019

article Opponents ask Delta to put halt to casino amid money laundering concerns
(British Columbia) -- A group of residents is urging Delta council to halt or delay Cascades Casino Delta due to ongoing developments around crime and money laundering....

2/25/2019

article B.C. woman with gambling habit pleads guilty to embezzling $1.2 million from Calgary employer
(British Columbia) -- When she was finally caught after stealing $1.2 million from her Calgary employer over a six-year period, Kelowna, B.C., resident Colleen Dhuga...

2/18/2019

article Delta Mayor Seeks Ottawa’s Support for Cashless Cascades Casino in 2020
(British Columbia) -- Obtaining more information about money-laundering and preventing the illegal practice from damaging further the trust in casino venues and other...

2/13/2019

article Cosmetics company allegedly connected to casino money laundering scheme, police say
(British Columbia) -- There's something important in the briefcase. So important a mysterious figure clad in black leather and a motorcycle helmet battles a series...

2/12/2019

article As RCMP investigated casino money laundering, police distrust of B.C. government grew
(British Columbia) -- Senior police officers were concerned B.C. government officials might have leaked information that “compromised” October, 2015 RCMP...
article Documents reveal police concerns in B.C. casino money laundering probe
(British Columbia) -- Global News has obtained exclusive documents revealing concerns some B.C. government officials may have compromised an RCMP raid into money...

2/7/2019

article Trudeau responds to calls for casino money-laundering public inquiry
(British Columbia) -- Prime Minister Justin Trudeau says his government is looking for answers on how massive money laundering was allegedly allowed to occur in B.C....

2/6/2019

article Paragon Gaming Sells Stake in Vancouver’s Parq Casino in Wake of Controversy and Financial Loss
(Las Vegas) -- Las Vegas-based Paragon Gaming has sold its stake in the Parq Casino, a luxury gaming facility in downtown Vancouver which has been in the headlines for...

2/4/2019

article Canadian crooks laundered money through casinos using gov’t accounts
(British Columbia) -- It doesn’t appear that the money-laundering saga plaguing Canada is going to go away anytime soon. Dating back to 2015, investigations have...

2/1/2019

article BC Casino Money Laundering Estimates Soar, Criminals Used Government Accounts to Clean Their Cash
(British Columbia) -- Estimates surrounding the amount of criminal money laundered through British Columbia’s (BC) casinos have shot up exponentially, with a new...

1/28/2019

article Nearly $2 billion in dirty money may have flowed through B.C. casinos, far more than official estimates
(British Columbia) -- Regulators believe about $1.7 billion flowed through special B.C. Lottery Corp. high-roller accounts with large amounts funded by loan sharks and...

1/21/2019

article Growing calls for public inquiry into B.C. casinos laundering money
(British Columbia) -- Pressure is mounting on the British Columbia government to do something about the links between money laundering, organized crime, and the fentanyl...

1/19/2019

article City of Victoria reaches impasse on hosting a casino, votes to never reply to BCLC
(British Columbia) -- The City of Victoria reached an impasse in its decision on whether or not to host a casino, and as a result have voted not to make any decision at...

1/18/2019

article Victoria Could Become the New First Nation Casino Paradise Following Crucial Vote
(British Columbia) -- Victoria is in the center of the spotlight at the moment as the possibility of it becoming the home of a second casino venue is being considered....
article Money laundering a billion dollar industry in B.C.: report
(British Columbia) -- Documents that say money laundering in British Columbia now reaches into the billions of dollars are startling to the province's attorney...

1/17/2019

article Were B.C. casino staff were connected to money-laundering suspects? [video]
(British Columbia) -- Ontario’s gambling regulator is continuing to look into whether employees of Richmond’s River Rock Casino were connected to Chinese VIP...

1/15/2019

article Gateway doubles down on Kamloops with acquisition of city's other casino
(British Columbia) -- Both of the city's casinos are under the management of Gateway Casinos. The Chances Casino on the North Shore is now a part of Gateway, which...

1/10/2019

article Major illegal gambling, money laundering investigation now in hands of Crown counsel
(British Columbia) -- Crown lawyers to determine whether to lay charges after police said in 2017 they uncovered a network believed to be connected to illegal gambling...

1/9/2019

article Crown mistakenly exposed police informant, killing massive B.C. money laundering probe
(British Columbia) -- A massive RCMP investigation of alleged underground bankers in Richmond, B.C., estimated to be laundering over $1-billion per year, collapsed in...
article Underground Bank Laundered $220 Million a Year Through BC Casinos, Claims Province’s Civil Forfeiture Office
(British Columbia) -- A British Columbia company that police say was a front for an illegal underground bank was laundering up to $220 million per year, much of it...
article Review launched after gambler's cellphone camera investigation into casino program
(British Columbia) -- A program that’s supposed to help gambling addicts at B.C. casinos–but often lets them in to lose huge amounts of money–will be...

1/3/2019

article $20 bills in duffel bags 'obvious' money laundering, warnings ignored: letter
(British Columbia) -- Money laundering in B.C. casinos with huge amounts of $20 bills in duffel bags and paper bags was "obvious" and a problem the B.C....

12/13/2018

article Casino workers negotiate new contracts: BCGEU
(British Columbia) -- Over 1,200 members of the B.C. Government and Service Employees' Union (BCGEU/NUPGE) working at Gateway's Grand Villa Casino in Burnaby and...
article Casino move, expansion approved by Mission council
(British Columbia) -- Mission’s Chances Casino is another step closer to its goal to move and expand. On Wednesday night after a public information session,...

12/11/2018

article Victoria mayor to fold on downtown casino in wake of money laundering report
(British Columbia) -- Victoria Mayor Lisa Helps says she's pulling her support for a downtown casino following the release of a report detailing the extent of money...

12/10/2018

article Mayor wants to withdraw support for building casino in Victoria
(British Columbia) -- Victoria should withdraw its support for a downtown casino, given recent revelations about money laundering in the B.C. gaming industry and...

11/30/2018

article B.C.’s responsible gambling program expands to all gaming centres
(British Columbia) -- People needing help with their gambling will now have an easier way to access resources thanks to an enhanced BCLC program that was rolled out in...

11/29/2018

article Casino gives Langley City $1 million financial boost
(British Columbia) -- Revenues are up in Langley casinos, and that means an extra $1 million last year for municipal coffers. The BC Lottery Corporation allocates 10 per...

11/27/2018

article B.C. Legislature investigator was fired from casino security job after suspension for intoxication
(British Columbia) -- The man at the centre of a mysterious criminal investigation of the B.C. Legislature was terminated from his previous casino security management...

11/26/2018

article Parq Vancouver casino bleeding red ink under new AML rules
(British Columbia) -- Vancouver’s newest and biggest casino is bleeding red ink in 2018 after the province imposed new anti-money laundering protocols. Earlier...

11/20/2018

article New casino planned for Delta needs one more ‘critical’ step for go-ahead
(British Columbia) -- The Delta Cascades casino has just one more hurdle to clear before construction can begin on the new hotel/gaming complex. The B.C. Lottery...

11/14/2018

article City says gaming revenues on par with last year, despite Cascades Casino strike
(British Columbia) -- Employees at Cascades Casino have returned to work after being on strike for more than four months. However, it's not known if the labour...
article Delta casino gets green light from BCLC
(British Columbia) -- The British Columbia Lottery Corporation (BCLC) has approved a new gambling and entertainment facility in Delta, B.C. The Cascades Casino Delta,...

11/13/2018

article BC Lottery Corporation approves new casino in Delta
(British Columbia) -- THE BC Lottery Corporation (BCLC) has approved a new gambling and entertainment facility in the City of Delta. Cascades Casino Delta, operated by...
article BCLC approves Delta casino
(British Columbia) -- The BC Lottery Corporation has granted final approval for a new casino in Delta, after extensive reviews and the city’s approval in May.

11/7/2018

article Public meeting set to discuss expanded, relocated casino in Mission
(British Columbia) -- A proposal to move the current Chances Mission to a new location and increase the size and type of gaming offered, will be publicly discussed next...

11/6/2018

article Laundering laws, not racism, may have barred Drake from gambling in Vancouver
(British Columbia) -- British Columbia’s new anti-money-laundering laws, not racial profiling, may have been what prevented Drake from gambling in Vancouver last...

11/5/2018

article B.C. attorney general doesn’t name Drake, but says casino rules apply to all
(British Columbia) -- British Columbia’s attorney general says new rules to fight money laundering at provincial casinos will apply universally. David Eby says he...
article B.C. casino and Drake at odds over his place at the tables
(Vancouver) -- Canada’s most internationally-famous pop star has become embroiled in a not-so-harmonious disagreement with a fancy resort and casino in Vancouver that...

11/4/2018

article Delta casino project still waiting on BCLC approval
(British Columbia) -- You’ve probably noticed some activity taking place around the now closed Delta Town & Country Inn. The hotel shut down almost a month ago...
article Renos at casino mark 10 years in Burnaby
(British Columbia) -- Marking its 10th anniversary, Grand Villa Burnaby has undergone $15 million in renovations with an expanded gaming floor and three new restaurants...

11/3/2018

article BC Casino accused of profiling Drake says it stands against racism
(British Columbia) -- A Vancouver casino says it "categorically" stands against racism after Canadian rap icon Drake accused it of profiling him. In a post on...
article Parq Vancouver apologizes after Drake claims that he was profiled at casino
(British Columbia) -- Parq Vancouver has apologized after Canadian rapper Drake claimed that he was profiled and kept from gambling at the casino. "Parq Casino @...

11/1/2018

article Tentative agreement reached in casino strike: BCGEU
(British Columbia) -- It appears the four-month strike between Gateway Casinos and its unionized workers is over. On Thursday morning, the B.C. Government Employees...

10/31/2018

article Richmond Commuters Want Free Parkade Back
(British Columbia) -- A Richmond community member and daily commuter has dedicated herself to trying to convince River Rock Casino to re-open a parking lot that was...

10/25/2018

article BC Casinos Will Bring in Cash Babysitters to Oversee Large Cash Transactions
(British Columbia) -- It seems that British Columbia’s (BC) gaming regulator no longer trusts some of its workers to do their jobs. The British Columbia Lottery...

10/24/2018

article A cash babysitter has been appointed for Metro Vancouver casino workers
(British Columbia) -- BC Lotteries Corporation has engaged a third-party auditor to monitor B.C.’s busiest casinos to make sure gaming workers are recording source...
article Bonuses paid to B.C. Lottery Corp. investigators raise concerns
(British Columbia) -- Records obtained by CBC News reveal that investigators and their managers working for the B.C. Lottery Corporation were awarded bonuses partly...

10/23/2018

article British Columbia’s casinos need help observing new AML rules
(British Columbia) -- British Columbia’s provincial gambling monopoly has hired a third-party auditor in the hopes of reducing sketchy transactions at its land-...

10/20/2018

article The City That Had Too Much Money
(British Columbia) -- The black coupe pulled up outside the Starlight Casino in a suburb of Vancouver. The driver got out, greeted a man in a red shirt, and pulled two...

10/17/2018

article Canada’s casinos used by criminal gangs, wealthy Chinese to launder over US$75 million
(Worldwide) -- The briefing took place just a few days after David Eby began his new job as British Columbia’s attorney general – and it began with a warning...

10/15/2018

article How criminals used Canada's casinos to launder millions
(British Columbia) -- The briefing took place just a few days after David Eby began his new job as British Columbia’s attorney general – and it began a...

10/7/2018

article North America’s most unaffordable city cracks down on dirty money
(British Columbia) -- Vancouver’s red hot housing market has prompted authorities to introduce a series of transparency measures aimed at uncovering the owners of...

10/6/2018

article Court application by company in ongoing Okanagan casino strike denied by judge
(British Columbia) -- An application by an Okanagan casino to prevent striking union workers from trespassing and harassing customers was dismissed by a Supreme Court...

10/4/2018

article Former casino security executive steps down as chair of Justice Institute of BC board
(British Columbia) -- The chair of the Justice Institute of BC’s (JIBC) Board of Governors is stepping down. The move comes days after watchdog group Integrity BC...

10/3/2018

article Details Emerge about Vancouver Poker Raid that Nabbed River Rock Casino Dealers
(British Columbia) -- Two poker dealers at the River Rock Casino near Vancouver were also allegedly dealing cards at an illegal gambling house, according to details of a...

10/2/2018

article Casino Worker Arrested For Dealing Private Poker Game On The Side
(British Columbia) -- A Canadian casino north of Seattle could lose two employees after they were arrested for involvement in a private home poker game.
article Former River Rock Casino dealers caught in raid on suspected illegal gaming house
(British Columbia) -- B.C.'s anti-gang agency informed the province's Gaming Policy Enforcement Branch about the presence of two former River Rock Casino dealers...

10/1/2018

article Former casino executive shouldn't be chairing Justice Institute: watchdog
(British Columbia) -- A key executive who once oversaw the casino labelled as the epicenter of money laundering in the province's gaming industry now has an...
article River Rock Casino employees identified in raid on suspected illegal gaming house
(British Columbia) -- B.C.'s anti-gang agency informed the province's Gaming Policy Enforcement Branch about the presence of two River Rock Casino employees...

9/30/2018

article B.C. to look at private lenders as part of money laundering probe
(British Columbia) -- A new probe into money-laundering in British Columbia will look into private lenders' use of Vancouver-area real estate to hide drug money, a...
article Gambling addict says B.C. government lacks will to set limits on billion-dollar industry
(British Columbia) -- Lora Bertuccio is calling out the B.C. government for falling down on a promise to help prevent severely addicted gamblers like her from spending...

9/29/2018

article Exclusive: Documents allege complicity in money laundering in major investigation of River Rock Casino
(British Columbia) -- Serious allegations including potential falsification of documents and complicity in money laundering are revealed in new records about a major...

9/28/2018

article B.C. to track ‘dirty money’ in real estate, horse racing
(British Columbia) -- The B.C. government is extending its investigation into money laundering beyond casinos, into real estate, horse racing and exotic cars.
article Real estate, horse racing, luxury cars: Fight against money laundering in B.C. expands
(British Columbia) -- First casinos, now real estate, horse racing and luxury cars. The fight against money laundering in B.C. has expanded to include two more reviews...
article Documents allege complicity in money laundering in major investigation of River Rock Casino
(British Columbia) -- Serious allegations including potential falsification of documents and complicity in money laundering are revealed in new records about a major...

9/27/2018

article Report Shows Large Cash Transactions from Undocumented Sources Made in BC Coquitlam Casino in 2016-17
(British Columbia) -- Earlier in 2018, a crackdown on British Columbia casinos was rolled out as a result from the reports that many high-roller players had poured a...
article Report warned Liberals of money laundering in B.C. casinos in 2012
(British Columbia) -- A report obtained by CTV News through the Freedom of Information Act shows the now well-documented problem of money laundering in B.C. casinos had...

9/26/2018

article Big-bucks cash deals at Coquitlam casino, docs show
(British Columbia) -- High rollers carrying wads of cash but with no reported source of funds were gambling at the Hard Rock Casino Vancouver until a crackdown earlier...

9/23/2018

article Delta council rejects idea of casino question on ballot
(British Columbia) -- Cascades Casino Delta will not be on the civic election ballot. Delta council this week rejected a proposal put forward by Coun. Jeannie Kanakos to...

9/19/2018

article Victoria wants more information on money laundering prevention in casinos
(British Columbia) -- Victoria City Council is looking for details from the B.C. Lottery Corporation and the B.C. Attorney General about how they will prevent money...

9/18/2018

article Sen. Larry Campbell refuses to answer questions about board role for B.C. casino company
(British Columbia) -- B.C.’s River Rock Casino has been called the epicentre of money laundering by international organized crime groups. Throughout the troubles,...

9/16/2018

article Call for Delta casino to be on ballot
(British Columbia) -- Should the planned casino complex in Ladner be a question on next month’s municipal election ballot? Despite receiving final approval by...

9/11/2018

article City of Kamloops could take financial hit due to casino strike
(British Columbia) -- The City of Kamloops doesn’t yet know how the Cascades Casino strike will impact its bottom line, but if last year is any indication, it...

9/5/2018

article B.C. premier ‘not ruling out’ public inquiry into money laundering but prefers internal probe
(British Columbia) -- B.C. Premier John Horgan is not ruling out a public inquiry into money laundering in casinos, but says he would prefer a less expensive internal...

9/1/2018

article Gambling revenues jump in Fort St. John and Dawson Creek
(British Columbia) -- Casinos in Fort St. John and Dawson Creek reeled in a $4-million increase in gambling revenues last fiscal year, according to new numbers from the...

8/30/2018

article New Anti-Money Laundering Measures Blamed for Falling BC Casino Revenue in H1 2018
(British Columbia) -- The new anti-money laundering requirements in British Columbia are being blamed by casino owners for a decline registered in the gaming revenue of...
article Report Says BC Casinos Illegally Shredded Paper Documents for Large Financial Transactions
(British Columbia) -- A new report surfaced this week suggesting that employees of a British Columbia (BC) casino allegedly shredded paper records of large cash...

8/29/2018

article Exclusive: River Rock Casino warned employees may have shred large cash transaction records
(British Columbia) -- New documents and source interviews reveal allegations that River Rock Casino managers were warned employees were shredding paper records of large...

8/28/2018

article Trudeau asks Blair to fight money laundering in B.C. in bid to stop organized crime
(British Columbia) -- Prime Minister Justin Trudeau has handed new Minister Bill Blair a mandate to fight organized crime money laundering, specifically in British...

8/20/2018

article Strike ante raised by union
(British Columbia) -- Striking casino workers in the Okanagan have raised the stakes in their ongoing battle with the employer, Gateway Casinos.
article Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino executive
(British Columbia) -- Some critics are alleging that British Columbia’s independent probe of casino money laundering was compromised because reviewer Peter German...

8/17/2018

article B.C.’s gaming regulator investigating ‘deeply concerning allegations’ of sex assault, harassment at River Rock Casino
(British Columbia) -- B.C.’s gambling regulator is investigating the management of River Rock Casino for the handling of alleged incidents in the casino’s...

8/10/2018

article B.C. attorney general asks BC Liberals to waive cabinet privilege on money laundering documents
(British Columbia) -- Attorney General David Eby is asking for Liberal leader Andrew Wilkinson’s help to obtain agreement of the previous government to waive...

8/2/2018

article Langley City casino expansion underway
(British Columbia) -- Work on a major expansion of the Cascades Casino Resort in Langley City is underway, with a pile-driver pounding poles into the ground to provide...

7/30/2018

article Delta casino gets the green light from city
(British Columbia) -- Delta’s casino is now ready to move forward, after council gave it fourth and final reading Monday night (July 30). “I know that there...

7/11/2018

article B.C.’s former illegal gaming enforcement commander makes startling claim about what he could not investigate
(British Columbia) -- Authorities called it the flow of dirty money into B.C. casinos captured on undated surveillance footage. But what happened outside the view of...
article OP/ED: Attorney general doesn’t provide any help to stop Delta casino
(British Columbia) -- After outlining my opposition to the casino proposal that received conditional approval from Delta council in May, I reported that I had written...

7/10/2018

article Former head of B.C.’s illegal gambling enforcement team blames RCMP, B.C. Liberals for inaction against money laundering
(British Columbia) -- The former head of B.C.’s Integrated Illegal Gambling Enforcement Team (IIGET) says the former provincial government didn’t crack down...
article Warnings ignored: Investigator fired after raising concerns about casino money laundering
(British Columbia) -- A pile of $20 bills – some $600,000 -- that was stacked higher than the casino cashier. It’s the surreal scene that stays with Joe...

7/8/2018

article BC’s ‘Dirty Money’ Casino Investigation Shifts Focus to Housing Market Bubble
(British Columbia) -- In British Columbia, an ongoing casino money laundering investigation is about to enter its second phase, and the province’s overheated...

7/6/2018

article Watchdog ‘astounded’ at Rich Coleman’s casino donation comments
(British Columbia) -- A B.C.-based political watchdog group is taking aim at former solicitor general Rich Coleman, over comments he made regarding donations to the BC...

7/5/2018

article How big is British Columbia’s money laundering problem?
(British Columbia) -- Beautiful British Columbia has been hiding a dirty little secret: Canada’s westernmost province has laundered at least $100m through its...

7/4/2018

article B.C. pledges action on casino money laundering
(British Columbia) -- The B.C. government has vowed to crack down on money laundering in the gaming sector after a scathing report identified millions of dollars in...
article Premier Horgan open to inquiry on money laundering in B.C. casinos
(British Columbia) -- Premier John Horgan says a public inquiry may be needed to determine how money laundering infiltrated B.C. casinos, a scourge the head of a recent...

7/3/2018

article 'It was an unintentional failure,' says former attorney general of money laundering fiasco
(British Columbia) -- In the wake of former RCMP deputy commissioner Peter German's report exposing the potential laundering of $100 million though B.C. casinos,...

7/1/2018

article How CBC journalists laundered $24K at B.C. casinos
(British Columbia) -- In May 2008, I found myself staring into the bright glow of a slot machine, a thick wad of $20 bills in my lap, wired with a hidden camera and...
article How the laundering of ‘dirty money’ in B.C. casinos was exposed
(British Columbia) -- Peter German, the former deputy RCMP commissioner tasked with investigating crime in British Columbia’s casinos, knew he had his work cut out...
article B.C. Casinos Linked to Money Laundering: What Does This Mean for Great Canadian Gaming Corp.?
(British Columbia) -- A long-awaited report from B.C.’s attorney general could have some wide-ranging consequences for casinos in the province, and that could be a...
article Mike Smyth: 'I am not soft on crime,' Coleman insists after damning casino report
(British Columbia) -- Columnist Mike Smyth writes about the aftermath of last week's bombshell money-laundering report. Has it knocked Rich Coleman out of the race...

6/30/2018

article Stop whitewashing the bloodstains from BC's Dirty Money Laundromat
(British Columbia) -- “I only have a daughter.” These were the last words of Lilly (Rong) Li, before she was strangled to death by two men in May, 2006. She...
article 'They didn't want to listen': Fired gambling inspector feels vindicated by report
(British Columbia) -- It's been a bittersweet week for Joe Schalk. As the former senior director of investigations for B.C.'s Gaming and Policy Enforcement...
article B.C. casino report offers glimpse at shift in RCMP priorities on financial crime
(British Columbia) -- In July of 2015, an RCMP officer investigating the flow of money into a B.C. casino told the province’s lottery corporation that officers...

6/28/2018

article B.C. casino report offers glimpse at shift in RCMP priorities on financial crime
(British Columbia) -- In July of 2015, an RCMP officer investigating the flow of money into a B.C. casino told the province’s lottery corporation that officers...
article How institutional infighting allowed money laundering to flourish at B.C. casinos
(British Columbia) -- "Toxic." "Poisoned." "The enemy." In a report about money laundering in Lower Mainland casinos, you might hope those...

6/27/2018

article 'They turned a blind eye to it,' says Eby on release of damning German report into money laundering at B.C. casinos
(British Columbia) -- The B.C. government has pledged sweeping oversight reforms of the casino industry as recommended by a damning independent report on money...
article B.C. casinos are ‘laundromats’ for ‘infusion of dirty money,’ report says
(British Columbia) -- Plastic shopping bags bulging with cash dumped onto casino counters. Hundreds of thousands in $20 bills, bundled by elastic bands. Thirteen minutes...
article B.C. money laundering report says casino chips being used as ‘currency’ to traffic drugs
(British Columbia) -- A new report from British Columbia Attorney General David Eby shows rampant money laundering at casinos fueled the opioid epidemic and rampant real...
article Large-scale money laundering at B.C. casinos; system failure: 'Dirty Money' report
(British Columbia) -- A long-awaited independent report into money laundering at B.C. casinos has been released with sweeping reforms recommended for the industry.
article Mulgrew: B.C. money-laundering report offers rhetoric instead of accountability
(British Columbia) -- The much-anticipated report into money laundering in B.C. casinos released Wednesday turned out to be a political whitewash. The police didn’...
article Shaw: Money-laundering report crucifies Liberals for mismanagement
(British Columbia) -- B.C. Attorney General David Eby didn’t need to use too many words Wednesday when he heaped the bulk of the blame for money laundering in the...

6/26/2018

article B.C. has failed to prevent money laundering through casinos: Attorney-General
(British Columbia) -- British Columbia’s Attorney-General says the province has failed to prevent widespread money laundering through its casinos, and hopes an...

6/24/2018

article Government seeks forfeiture of casino chips seized from suspected money launderer
(British Columbia) -- The director of civil forfeiture has filed suit against an alleged international money launderer to get casino chips seized from him forfeited to...

6/21/2018

article British Columbia casinos under pressure to ban high-limit games
(British Columbia) -- Casinos in the Canadian province of British Columbia are facing mounting public pressure to ban high-limit table games following a spate of money...

6/20/2018

article Poll shows voters support public inquiry into B.C. casino money laundering
(British Columbia) -- A majority of B.C. voters believe the provincial government should call a public inquiry into circumstances that enabled money laundering to occur...

6/13/2018

article Union responds to Gateway Casinos' letter to Kamloops
(British Columbia) -- The union representing workers at Cascades Casino in Kamloops is not impressed with a public letter issued by Gateway Casinos on Tuesday. Stephanie...

6/12/2018

article LETTER: Don’t give Delta casino final approval
(British Columbia) -- Although there may be a moral debate happening in our community, like it or not, I think gambling and casinos are here to stay.

6/11/2018

article Casino workers petition BCLC for fairness
(British Columbia) -- Members of the BC Government and Service Employees’ Union (BCGEU) working at casinos are petitioning BC Lottery Corporation (BCLC) today...

6/8/2018

article Canadian police arrest suspected international money launderer
(British Columbia) -- Law enforcement officials in western Canada reportedly arrested an Australian national late last month amid allegations that he was the mastermind...

6/6/2018

article Man was in B.C. to launder money: RCMP
(British Columbia) -- An Australian high-stakes gambler, who was ordered deported after an Immigration and Refugee Board hearing Tuesday, was in B.C. to launder money,...

5/3/2018

article Delta council gives preliminary approval to Ladner casino
(British Columbia) -- Delta council has given the go ahead for a casino to be built in Ladner, providing BCLC and the Ministry of Transportation and Infrastructure are...

5/2/2018

article Mesirow takes $400M gamble on casinos
(Vancouver) -- Mesirow Financial has completed the sale-leaseback of three Gateway Casinos & Entertainment Limited properties in Vancouver. Gateway is one of the...

5/1/2018

article How Suspicious Transactions in British Columbia Casinos Turned into Canada’s Biggest Money Laundering Scandal
(British Columbia) -- The term “money laundering” is often associated with popular offshore destinations such as Bermuda or Panama, but it turns out that...

4/29/2018

article Delta casino to promote 'socially responsible' gaming
(British Columbia) -- Measures are in place to help problem gamblers, the B.C. Lottery Corporation assures. One of the issues raised by opponents of Gateway’s...

4/26/2018

article Proposed Delta casino to be part of ‘Cascades’ brand
(British Columbia) -- Delta’s proposed casino may still in the application phase, but that hasn’t stopped Gateway Casinos and Entertainment Ltd. from...

4/20/2018

article The Vancouver Model: BC Casinos Linked with Chinese Gangs, Drugs and International Crime
(British Columbia) -- The suspicions that money from criminal activity has been laundered through British Columbia casinos for years have spread and are now turning into...

4/19/2018

article How Chinese gangs are laundering drug money through Vancouver real estate
(British Columbia) -- Criminal syndicates that control chemical factories in China’s booming Guangdong province are shipping narcotics, including fentanyl, to...

4/10/2018

article Ladner casino proposal going to hearing
(British Columbia) -- Delta council on Monday evening gave preliminary approval for the proposed Gateway Casinos & Entertainment Ltd. Hotel/casino complex. The $70...

4/8/2018

article Will there be a $70 million casino hotel in Ladner by 2020?
(British Columbia) -- Delta residents could be dropping a few bucks in the penny slots in their own backyard in a couple of years. After several months of lightly...

4/3/2018

article B.C. attorney general reviewing report aimed at ending money laundering
(British Columbia) -- British Columbia's attorney general says a report on money laundering makes clear that proceeds of crime have been laundered through the...

4/2/2018

article Casino plan heading to Delta council
(British Columbia) -- The application for a new hotel/casino complex in Delta will likely be heading to council this month. That’s the latest from the city on the...

3/29/2018

article Vancouver supercars are next in B.C. dirty money crackdown
(British Columbia) -- A money laundering crackdown sparked by lavish bets at Vancouver gambling tables has a new target in sight: The city’s gleaming luxury...

3/28/2018

article Suspicious Transactions Plummet at BC Casinos Following Crackdown
(British Columbia) -- Suspicious cash transactions at British Columbia’s casinos have dropped significantly in the wake of tighter controls implemented by the...

3/27/2018

article 'Suspicious' B.C. casino-cash transactions plummeted in February: Eby
(British Columbia) -- “Suspicious” casino-cash transactions plummeted in British Columbia after the provincial government tightened oversight, says Attorney...
article Vancouver Supercars Are Next in Canadian Dirty Money Crackdown
(British Columbia) -- A money laundering crackdown sparked by lavish bets at Vancouver gambling tables has a new target in sight: The Canadian city’s gleaming...

3/26/2018

article B.C. attorney-general wants Ottawa to help province halt money laundering
(British Columbia) -- British Columbia’s attorney-general wants the federal government to help the province prevent money laundering. Former RCMP deputy...

3/23/2018

article Review of casino standoff, police shooting suggests IIO lacked training
(British Columbia) -- British Columbia's police watchdog lacked clear procedures and training for investigators after an officer-involved shooting led to a man's...

3/21/2018

article Compulsive gambler sues B.C. Lottery Corp.
(British Columbia) -- A gambling addict who says he blew $550,000 in disability payments on online lottery games is suing B.C. lottery officials for allegedly failing to...

3/16/2018

article BC Casinos Would Lose $88 Million Per Year from High Stakes Transaction Ban
(British Columbia) -- A proposal to restrict table game “buy-ins” at British Columbia casinos to no more than CA$10,000 ($7,650) would cost the sector up to...
article British Columbia Expects Revenue to Fall as It Tackles Dirty Money
(British Columbia) -- British Columbia is projecting a C$30 million ($23 million) drop in gambling revenue as the government cracks down on money laundering at Vancouver...
article Report: Anti-money-laundering measures could slam BCLC casino revenue
(British Columbia) -- A confidential report commissioned by B.C. Lottery Corp. estimates that B.C. casinos could lose up to $88 million in revenue each year if the...
article Cracking down on illegal gambling comes with cost, says report commissioned by province
(British Columbia) -- A provincial crackdown on large cash transactions in casinos could lead to a significant cut in revenue for the province, according to an...

3/15/2018

article 2016 money given to BCLC high rollers wasn’t for winnings, probe finds
(British Columbia) -- The hits just keep on coming for the casino industry in Canada. In an investigation over gambling practices and possible money laundering that...

3/13/2018

article Massive BCLC casino cheque payouts were mostly returned funds
(British Columbia) -- The majority of big-money cheques issued to B.C. Lottery Corp. high-rollers in 2016, including a $2.4 million return of funds, were not for...

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