money laundering

Commissioner Austin Cullen looks over the hearing room before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

B.C. attorney general relays money laundering inquiry concerns to federal counterpart

Austin Cullen expressed disappointment with Canada’s approach to the inquiry

 

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, Monday, Feb. 24, 2020. A former British Columbia gaming policy official says the concerns about increasing amounts of suspicious cash and its possible links to money laundering at casinos started rising as the province was preparing to host the 2010 Winter Olympics. THE CANADIAN PRESS/Darryl Dyck

Inquiry hears money laundering concerns at B.C. casinos rose as 2010 Olympics neared

Larry Vander Graaf told the public inquiry into money laundering there was an increase in suspected illegal money

 

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Inquiry hears gaming minister focused on money, not organized crime at B.C. casinos

2017 arrests tied to organized crime, illegal gaming led to dramatic dips in revenue at casinos

 

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Inquiry hears players stayed away from B.C. casinos after organized-crime arrests

B.C. launched inquiry after reports illegal cash was helping fuel real estate, luxury car and gambling

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck
Commissioner Austin Cullen looks at documents before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver on February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

RCMP lacked dedicated team to investigate illegal activities at casino, inquiry hears

Hearings for the inquiry are set to continue into next week and the inquiry is expected to wrap up next year

Commissioner Austin Cullen looks at documents before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver on February 24, 2020. THE CANADIAN PRESS/Darryl Dyck
Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

B.C. money laundering inquiry hears of $800,000 and more in bags, luggage, backpacks

The lottery corporation has said it consistently reported suspicious transactions to Fintrac

Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on February 24, 2020. THE CANADIAN PRESS/Darryl Dyck
Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. The head of B.C.’s money laundering inquiry has delayed the resumption of the hearings because of the B.C. election. THE CANADIAN PRESS/Darryl Dyck

Money laundering inquiry delayed over of B.C. election: commissioner

Austin Cullen says the hearings will start again on Oct. 26

Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. The head of B.C.’s money laundering inquiry has delayed the resumption of the hearings because of the B.C. election. THE CANADIAN PRESS/Darryl Dyck
Commissioner Austin Cullen will hear from witnesses during an inquiry dedicated to an overview of money laundering and regulatory models, in a May 25, 2020 story. (Photo by THE CANADIAN PRESS)

Government trying to escape game of ‘catch up’ on dirty money: inquiry hears

Deputy solicitor general Mark Sieben said the proposal requires further scrutiny but has merit

Commissioner Austin Cullen will hear from witnesses during an inquiry dedicated to an overview of money laundering and regulatory models, in a May 25, 2020 story. (Photo by THE CANADIAN PRESS)
Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on February 24, 2020. Money laundering in British Columbia will be under scrutiny again this week when a public inquiry resumes today. Over the next 3 1/2 weeks, expert witnesses ranging from academics to police officers are expected to shed light on how dirty money is quantified and the regulatory models that are being used to fight it around the globe. The B.C. government called the inquiry amid growing concern that illegal cash was helping fuel its real estate, luxury car and gambling sectors. THE CANADIAN PRESS/Darryl Dyck

Cullen commission into money laundering in British Columbia resumes today

Inquiry was called amid growing concern that illegal cash was helping fuel real estate, luxury car and gambling

Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on February 24, 2020. Money laundering in British Columbia will be under scrutiny again this week when a public inquiry resumes today. Over the next 3 1/2 weeks, expert witnesses ranging from academics to police officers are expected to shed light on how dirty money is quantified and the regulatory models that are being used to fight it around the globe. The B.C. government called the inquiry amid growing concern that illegal cash was helping fuel its real estate, luxury car and gambling sectors. THE CANADIAN PRESS/Darryl Dyck
Centre eyes artificial intelligence to modernize the federal hunt for dirty cash

Centre eyes artificial intelligence to modernize the federal hunt for dirty cash

Overall, the centre disclosed 2,276 pieces of financial intelligence to police and security agencies

Centre eyes artificial intelligence to modernize the federal hunt for dirty cash
Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in B.C. in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

Acceptance of cash deposits rare in real estate, B.C. money laundering inquiry hears

B.C. Real Estate Association: Working group urged mortgage brokers to only accept verifiable funds

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in B.C. in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck
Commissioner Austin Cullen listens to introductions before opening statements at the inquiry into money laundering in B.C. in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck

Money laundering has warped economy and fuelled opioid crisis, B.C. tells inquiry

Inquiry begins into laundering activity in casinos, horse racing, real estate and luxury car markets

Commissioner Austin Cullen listens to introductions before opening statements at the inquiry into money laundering in B.C. in Vancouver, on Monday, February 24, 2020. THE CANADIAN PRESS/Darryl Dyck
British Columbia Attorney General David Eby listens during a news conference in Vancouver, on Friday May 24, 2019. British Columbia’s attorney general hopes an inquiry into money laundering will answer lingering questions about how the criminal activity flourished in the province and identify specific people who allowed it to happen. THE CANADIAN PRESS/Darryl Dyck

B.C. money laundering inquiry to begin amid hopes for answers, accountability

Eby argued that most B.C. residents already know the previous government, at best, turned a blind eye

British Columbia Attorney General David Eby listens during a news conference in Vancouver, on Friday May 24, 2019. British Columbia’s attorney general hopes an inquiry into money laundering will answer lingering questions about how the criminal activity flourished in the province and identify specific people who allowed it to happen. THE CANADIAN PRESS/Darryl Dyck
B.C. is investigating money laundering in Lower Mainland real estate, after millions in suspicious transactions were identified in casinos. (Black Press files)

B.C. to track ‘dirty money’ in real estate, horse racing

$100M in casino cash may only be the ‘fun money,’ David Eby says

B.C. is investigating money laundering in Lower Mainland real estate, after millions in suspicious transactions were identified in casinos. (Black Press files)
B.C. is investigating possible money laundering in Lower Mainland casinos. (Black Press files)

Track cars bought for cash, money laundering investigator says

Peter German says Vancouver is ‘Canada’s luxury car capital’ with no oversight

B.C. is investigating possible money laundering in Lower Mainland casinos. (Black Press files)
Attorney General David Eby (Black Press)

Rules reviewed to keep drug money out of B.C. real estate

Investigator looking at loans as well as casinos, David Eby says

Attorney General David Eby (Black Press)
B.C. is investigating possible money laundering in Lower Mainland casinos. (Black Press files)

Cash rules tightened for B.C. casinos

Gamblers must report source for buy-ins of $10,000 and up

B.C. is investigating possible money laundering in Lower Mainland casinos. (Black Press files)