#Cullen Commission

In 2012, an RCMP investigation reported that Richmond's River Rock Casino and New Westminster's Starlight Casino "are a very significant source of money-laundering activity, using wealthy People's Republic of China gamblers as willing pawns in their activity." The confidential RCMP document that makes this explosive allegation - which has not…

The Commission of Inquiry into Money Laundering in British Columbia dedicated this last Friday to more hearings related to the casino field of the province and the Richmond region in particular. Tom Robertson, a former investigator with the Gaming Policy and Enforcement Branch, made it clear that his revelations were not met positively at Great…

Several senior executives of the British Columbia Lottery Corporation have given their testimonies in last week's inquiry of the Cullen Commission's investigation into money laundering on B.C. casino's territory. The investigation is underway and the commission is drilling down to find out any additional information as possible, after the Crown…