BC Government Figures Call Allegations of Criminal Ties Offensive
Mike Johnson, 26 April 2021
Commenting on the issue, former B.C. finance minister Mike de Jong argued that the allegations mounted against the province were “offensive,” missing to mention the fact that Ross Alderson, the former director of anti-money laundering (AML) at the B.C. Lottery Corporation (BCLC) has been missing since March.
Alderson was the key witness and main whistleblower in the case against the alleged corruption in BCLC and the province. De Jong, though, argued vehemently the accusations against the government were unfounded and frustrating. Continue reading “Article: BC Government Figures Call Allegations of Criminal Ties Offensive”
Rich Coleman’s dismissal of money laundering warning was baseless: Mountie
Graeme Wood, 09 April 2021
RCMP’s failure to earmark adequate resources against financial crime was compounded by government officials downplaying problem, inquiry hears.
The senior Mountie in charge of a B.C. money laundering unit in January 2011 says he was “taken aback” by then minister of public safety and solicitor general Rich Coleman’s dismissal of his assessment of money laundering activity in government-regulated casinos. Continue reading “Article: Rich Coleman’s dismissal of money laundering warning was baseless: Mountie”