BC Attorney General Fights Dirty Money War

Ben Hamill - September 26, 2019

There’s nothing quite like actual camera footage for driving a message home; proof that a picture or image really is worth a thousand words. British Columbia Attorney General David Eby applied this logic in an attemp...Read More

Bill Blair Pledges Support to AML Efforts

Ben Hamill - January 25, 2019

BC attorney general David Eby has expressed cautious optimism about improvements in cooperation with the local federal government on his province’s money laundering problem after a meeting held on Tuesday morning. Bill Blair, the m...Read More

New Money Laundering Report Puts Old Figures to Shame

Ben Hamill - January 23, 2019

Documents revealing that British Columbian money laundering is now valued at billions of dollars a year have shocked the Canadian province’s attorney general, David Eby. Now, it has been confirmed that these figures have also attrac...Read More

Major BC Money Laundering Case Falls Through

Ben Hamill - December 06, 2018

There appears to be a hole in British Colombia’s biggest ever casino money laundering case, and as a result, the prosecution process has fallen flat on its face. The arguments have been rendered strapped and all that remains is imme...Read More

David Eby Speaks Out About BC Casino Laws

Ben Hamill - November 13, 2018

If you’re au fait with the Canadian casino scene, you’ve undoubtedly read news headlines about the stir local rapper of racial profiling. Naturally, the musician’s fans were less than happy about the situation, taking t...Read More

BC Money Laundering Scheme Dubbed ‘Vancouver Model’

Ben Hamill - October 18, 2018

An extensive scheme has been using British Columbia’s land-based casinos to launder money for the past 10 years. Now the province’s , is taking steps to curb the operations, which have been dubbed the ‘Vancouver Model&rs...Read More

Exec in Hot Water Over BC Casino Probe

Ben Hamill - August 22, 2018