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Cullen report heavy on references to Richmond casino cash provider - BC News

Cullen report heavy on references to Richmond casino cash provider - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

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Opinion: Money-laundering investigation — from tragedy to farce

Article content 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. We apologize, but this video has failed to load. Try refreshing your browser, or Ian Mulgrew: Money-laundering investigation â from tragedy to farce Back to video

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Vancouver Model money laundering connects B C , Las Vegas and Macau casinos, inquiry hears

‘Vancouver Model’ money laundering connects B.C., Las Vegas and Macau casinos, inquiry hears Sam Cooper © Screengrab / Global News A photo of a baccarat table in one of Paul King Jin’s alleged illegal casinos in Richmond, B.C., as presented in evidence during B.C. s public inquiry into money laundering on Monday, March 1, 2021. Cullen Commission counsel Brock Martland, left, and RCMP Cpl. Melvin Chizawsky look on during the virtual testimony. B.C.’s inquiry into money laundering has heard stunning evidence about connections between B.C. government casinos, casinos in Macau and Las Vegas, and international drug traffickers and loan sharks moving money between Vancouver, Latin America and Asia via Chinese underground banks.

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Vancouver Model money laundering connects B C , Las Vegas and Macau casinos, inquiry hears

Vancouver Model money laundering connects B C , Las Vegas and Macau casinos, inquiry hears
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United statesBritish columbiaMexico cityDistrito federalMelvin chizawskyAvery schreiberRichard chiuGreg delbigioBrock martlandPaul king jinLas vegasBc lottery corporationSilver internationalCullen commissionBc lottery corpGlobal news