Several former investigators who say they lost jobs in B.C.’s casino industry for whistle-blowing are questioning whether some B.C. officials deliberately allowed government-regulated casinos to be used as hubs for money laundering.
In an exclusive investigation, Global News has conducted extensive interviews with the casino industry sources, and also reviewed documents and court testimony from several of the sources.
The sources pointed to allegations of “willful blindness” of dirty cash transactions in B.C. casinos. And some questioned whether a “conspiracy” or corruption has occurred, that would allow dirty funds estimated by Global News at up to $2 billion, to flow through Lottery Corp. casinos.
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