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Todd: Sam Cooper s exposé of corruption in Canada tops bestseller list

Todd: Sam Cooper s exposé of corruption in Canada tops bestseller list
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British columbiaJean chretienTerry glavinAustin cullenFabian dawsonSandy garrossinoRoss aldersonDoug quanCalvin chrustieKathy tomlinsonCharles burtonIan james youngSam cooperBob mackinJian jun zhuHarold munro

Todd: Sam Cooper s exposé of corruption in Canada tops bestseller list

United statesBritish columbiaJean chretienTerry glavinAustin cullenFabian dawsonSandy garrossinoRoss aldersonMatthew soulesDouglas toddDoug quanCalvin chrustieKathy tomlinsonCharles burtonIan james youngSam cooper

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

British columbiaMelvin chizawskyGreg delbigioCaixuan qinKim bolanIan mulgrewDavid ebyPaul king jinJian jun zhuBc lottery corpJin internationalAnalysis centre fintracPostmedia network incSilver internationalEnforcement branchProjecte pirate

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 statesEl doradoBritish columbiaMaggie chiuBill langJack qinPatrick mcgowanJinwei fuKwok chung tamPaul king jinJian jun zhuCommission of inquiryBc civil forfeiture officeSilver internationalSilver international ltdEnforcement branch

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.

United kingdomEkaterina bakerRick duffSteven beeksmaBrod bakerPaul king jinRobert kroekerJian jun zhuSilver internationalCullen commissionBc lottery corpAbc commissionRiver rock casinoBritish columbiaRiver rockPaul king