money laundering

(Black Press file photo)

EDITORIAL: A problem that cannot be ignored

Investigation into money laundering reveals need for action

  • Jun 23, 2022

 

Commissioner Austin Cullen listens to a question while meeting with reporters after releasing his report from his Inquiry into Money Laundering in British Columbia in Vancouver, B.C., Wednesday, June 15, 2022. THE CANADIAN PRESS/Rich Lam

B.C. money laundering report calls for new law enforcement unit, provincial office

Commissioner estimates billions laundered in B.C. every year

 

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. money laundering public inquiry report, recommendations to be released

Mandate to make findings of fact, recommendations related to money laundering, regulatory agencies

 

Statue of Lady Justice at B.C. Supreme Court in Vancouver. (File photo)

Former B.C. stockbroker accused of stealing millions to pay for Okanagan home

The Naramata resident allegedly transferred funds illegally from his clients

Statue of Lady Justice at B.C. Supreme Court in Vancouver. (File photo)
Statue of Lady Justice at B.C. Supreme Court in Vancouver. (File photo)

Former Okanagan stockbroker accused of stealing millions to pay for home

The Naramata resident allegedly transferred funds illegally from his clients

Statue of Lady Justice at B.C. Supreme Court in Vancouver. (File photo)
Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Feb. 24, 2020. The deadline for the submission of the final report of the inquiry has been extended until June 3. THE CANADIAN PRESS/Darryl Dyck

B.C. money laundering report granted extension until June 3 after COVID-19 delays

The inquiry has heard from about 200 witnesses in hearings that started in May 2020

Commissioner Austin Cullen listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Feb. 24, 2020. The deadline for the submission of the final report of the inquiry has been extended until June 3. 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 Monday, Feb. 24, 2020. THE CANADIAN PRESS/Darryl Dyck

B.C. grants Cullen Commission six more months to file money laundering report

Hearings and submissions that were to be completed several months ago did not finish until October

Commissioner Austin Cullen looks at documents before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, Feb. 24, 2020. THE CANADIAN PRESS/Darryl Dyck
Penticton court

Penticton man accused of making counterfeit money to be sentenced

Rylan Mogge, 34, was charged in relation to a Feb. 4 incident at a Penticton motel

Penticton court
In this June 23, 2021 photo a gambler picks up chips at a roulette table at Bally's casino in Atlantic City N.J. Lawyers representing operators of British Columbia's largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos.THE CANADIAN PRESS/AP/Wayne Parry

B.C. money laundering inquiry hears plea for whistleblower protections

Inquiry heard investigators raised concerns with officials more than a decade ago

In this June 23, 2021 photo a gambler picks up chips at a roulette table at Bally's casino in Atlantic City N.J. Lawyers representing operators of British Columbia's largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos.THE CANADIAN PRESS/AP/Wayne Parry
In this June 23, 2021 photo a gambler picks up chips at a roulette table at Bally’s casino in Atlantic City N.J. Lawyers representing operators of British Columbia’s largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos.THE CANADIAN PRESS/AP/Wayne Parry

Casino operators tell B.C. money laundering public inquiry they followed money rules

Large bags full of cash at the casino were cited as examples of suspicious activity

In this June 23, 2021 photo a gambler picks up chips at a roulette table at Bally’s casino in Atlantic City N.J. Lawyers representing operators of British Columbia’s largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos.THE CANADIAN PRESS/AP/Wayne Parry
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. THE CANADIAN PRESS/Darryl Dyck

Closing submissions in B.C. money laundering inquiry include call to work together

Commission concluded testimony last month, hearing from about 200 witnesses

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. 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 CANADIAN PRESS/Darryl Dyck

Former B.C. lottery director says he’s ‘whistleblower’ on money laundering at casinos

Ross Alderson testified he was driven to leak information about suspected extent of the situation

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 CANADIAN PRESS/Darryl Dyck
Rich Coleman, who was responsible for the gaming file off and on from 2001 to 2013, was recalled after his initial testimony to the Cullen Commission last month. (Screenshot)

Coleman questioned over $460K transaction at River Rock during B.C. casinos inquiry

The longtime former Langley MLA was asked about 2011 interview on BC Almanac program

Rich Coleman, who was responsible for the gaming file off and on from 2001 to 2013, was recalled after his initial testimony to the Cullen Commission last month. (Screenshot)
Commissioner Austin Cullen, lawyer Brock Martland, and former cabinet minister and Langley East MLA Rich Coleman, as Coleman testified before the money laundering commission on Wednesday, April 28. Coleman has been recalled for May 14. (Screengrab)

Langley’s Coleman returns for second round of testimony at money laundering hearings

The former longtime Liberal MLA and cabinet minister will testify May 14.

Commissioner Austin Cullen, lawyer Brock Martland, and former cabinet minister and Langley East MLA Rich Coleman, as Coleman testified before the money laundering commission on Wednesday, April 28. Coleman has been recalled for May 14. (Screengrab)
Commissioner Austin Cullen, lawyer Brock Martland, and former cabinet minister and Langley East MLA Rich Coleman, as Coleman testified before the money laundering commission on Wednesday, April 28. (Screengrab)

Coleman deflects questions about money laundering in B.C. casinos at hearing

The longtime former Langley MLA was asked about disbanding a gambling crime police unit

Commissioner Austin Cullen, lawyer Brock Martland, and former cabinet minister and Langley East MLA Rich Coleman, as Coleman testified before the money laundering commission on Wednesday, April 28. (Screengrab)
FILE – British Columbia Attorney General David Eby listens during a news conference in Vancouver, on Friday May 24, 2019. THE CANADIAN PRESS/Darryl Dyck

B.C. Attorney General David Eby to testify at money laundering inquiry

Inquiry came after reports revealed gaming, real estate, luxury vehicles were being used to launder money

FILE – British Columbia Attorney General David Eby listens during a news conference in Vancouver, on Friday May 24, 2019. THE CANADIAN PRESS/Darryl Dyck
Christy Clark, who was premier from 2011 to 2017, is the first of several present and past politicians to appear this month before the Cullen Commission, which is investigating the causes and impact of B.C.’s money-laundering problem over the past decade. (Darryl Dyck/Canadian Press)

Christy Clark says she first learned of money-laundering spike in 2015

The former B.C. premier testified Tuesday she was concerned the problem was ‘apparently at an all-time high’

Christy Clark, who was premier from 2011 to 2017, is the first of several present and past politicians to appear this month before the Cullen Commission, which is investigating the causes and impact of B.C.’s money-laundering problem over the past decade. (Darryl Dyck/Canadian Press)
Former B.C. premier Christy Clark. (Black Press Media files)

Former B.C. premier to testify at money laundering hearing today

Attorney General David Eby has been added to the witness list as well

Former B.C. premier Christy Clark. (Black Press Media files)
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 commission probing money laundering in British Columbia says it’s adding former and current government officials to its roster for testimony. THE CANADIAN PRESS/Darryl Dyck

Former B.C. cabinet ministers to testify at money laundering inquiry

The province granted the commission an extension in March to produce its final report

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 commission probing money laundering in British Columbia says it’s adding former and current government officials to its roster for testimony. 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

Ex-lottery VP testifies money laundering ‘politically charged,’ gets emotional

Robert Kroeker latest to speak at a public inquiry in B.C.’s probe into money laundering

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