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Opinion: Money-laundering investigation — from tragedy to farce

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B.C.âs inquiry into money laundering finally got a glimpse inside what was billed as Canadaâs largest-ever money-laundering investigation, and it was an ugly, ugly sight.
The one-man inquiry commission was told hundreds of police officers and regulators worked from April to October 2015 on a massive joint operation dubbed Project E-Pirate â involving Mounties, municipal cops, the B.C. Gaming Policy and Enforcement Branch, the Financial Transactions and Reports Analysis Centre (Fintrac), B.C. Lottery Corp., and others.
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Ian Mulgrew: Money-laundering investigation â from tragedy to farce Back to video ....

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Casino solicited investments from gamblers; criminal took interest

Gateway Casinos solicited VIP gamblers for investments in a hotel and spa expansion at its New Westminster Starlight Casino — and a high-profile, convicted criminal and banned gambler accused of . . . ....

United States , El Dorado , British Columbia , Maggie Chiu , Bill Lang , Jack Qin , Patrick Mcgowan , Jinwei Fu , Kwok Chung Tam , Paul King Jin , Jian Jun Zhu , Commission Of Inquiry , Bc Civil Forfeiture Office , Silver International , Silver International Ltd , Enforcement Branch , Gateway Casinos , New Westminster Starlight Casino , Money Laundering , Gaming Policy , Big Circle Boys , Water Cube , Grand Villa , Law Justice , ஒன்றுபட்டது மாநிலங்களில் , எல் டொராடோ ,

River Rock Managers Fought with Investigators Who Questioned VIPs

VIP managers at the River Rock Casino in Richmond, British Columbia would clash with gaming regulators who tried to question their high rollers about the source of their funds, the Cullen Commission heard Monday.
Paul King Jin, seen here, is a known loan shark who survived an apparent gangland assassination attempt last year. (Image:
MSN)
The commission is charged with investigating whether individuals within the provincial government conspired with casino operators and the BC Lottery Corp (BCLC) to willfully ignore money laundering in the pursuit of VIP profits.
Previously, the commission heard from former BCLC investigator Steven Beeksma, who testified he had been told to “cut that sh t out” by his superiors after questioning River Rock customers. ....

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