No official confirmation or denial of a cyber security threat during an extraordinary interruption to government services
Former Minister of Public Safety and Solicitor General Rich Coleman told casino investigator, ‘I know lots of people with $10,000 in their pocket’
Despite security report, VIPs at River Rock Casino and Resort were not treated differently, says Great Canadian Gaming Corporation counsel
Commission of Inquiry into Money Laundering in B.C. hears how internal BCLC newsletters explained large cash buy-ins as a cultural practice
Fred Pinnock, former officer-in-charge of the disbanded RCMP Integrated Illegal Gaming Enforcement Team (IIGET) claims two former BC Liberal cabinet ministers have acknowledged to him how former...
In one instance, a high roller/VIP gambler had anti-money laundering rules ‘bent’ for him in order to cash out unsourced casino chips
Rob Barber joins a growing list of former casino investigators questioning senior directions for enforcement of money laundering laws in B.C. gambling facilities
Gaming Policy and Enforcement Branch manager of investigations testifies in inquiry into B.C. money laundering