Casino Cash Restrictions Could Have Halted Money Laundering

Ben Hamill - November 20, 2020

The Cullen Commission of Inquiry into Money Laundering in B.C. has been told that, had restrictions been imposed on the amount of cash customers were permitted to bring onto the casino floor, money laundering would have not as been so sim...Read More

BCLC Accused of Turning a Blind Eye To Money Laundering

Ben Hamill - November 05, 2020

The Cullen Commission of Inquiry Into Money Laundering In B.C. has heard a first-hand account of how a former casino investigator had been met with a culture of indifference upon being appointed by the province’s Gaming Policy and E...Read More

Cullen Commission Hears Of $1.8M Cash Gamble

Ben Hamill - November 04, 2020

The Cullen Commission has heard how in December 2014, a VIP patron had, over the space of a single week hauled cash to the value of $1.8 million into British Columbia’s River Rock Casino & Resort – ready to be gambled. The...Read More

B.C.’s Cullen Commission Enters Next Phase

Ben Hamill - October 27, 2020

Monday this week saw the Cullen Commission of Inquiry into Money Laundering in British Columbia enter its next phase of hearings in Vancouver, B.C. Resumed only on October 26 instead of the initially-scheduled October 13, the current phas...Read More

Cullen Comm Shocked By 20 Years of BC Crimes

Ben Hamill - February 26, 2020

When former Mountie Peter German first caused the money laundering confetti to rain down all over British Columbia some 3 years ago, it could be argued that even he would not have foreseen the exact nature and scope of the mess that would...Read More

Vancouver Model At Work In The US Too

Ben Hamill - February 20, 2020

There’s no place like home. Except maybe Vancouver. It’s just a pity that the cost of living in one of the greatest of Canadian cities, and certainly even in the world, has become so exorbitant that its now incredibly pricy to...Read More

Ex-Casino Staff Embarrassed By Dirty Money

Ben Hamill - October 30, 2019

History is our most valuable teacher. And if any one lesson had to be singled out as being effective right down to its very core, then its that in order for any problem to be solved in a meaningful manner, then a commu...Read More