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Bill Blair Pledges Support to AML Efforts

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...

New Money Laundering Report Puts Old Figures to Shame

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...

Major BC Money Laundering Case Falls Through

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...

David Eby Speaks Out About BC Casino Laws

If you’re au fait with the Canadian casino scene, you’ve undoubtedly read news headlines about the stir local rapper Drake made when he accused...

BC Money Laundering Scheme Dubbed ‘Vancouver Model’

An extensive scheme has been using British Columbia’s land-based casinos to launder money for the past 10 years. Now the province’s Attorney General, David...

Exec in Hot Water Over BC Casino Probe

Certain critics have alleged that British Columbia’s probe of casino money laundering has been compromised as reviewer Peter German sits on the same board...

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