#200

Sanitized Case Executive Summary

#199

Presentation to the Federation of Law Societies of Canada and the Government of Canada Working Group on Money Laundering and Terrorist Financing - June 26, 2019

#198

Overview of the Federation of Law Societies of Canada and the Govt. of Canada Working Group on Money Laundering and Terrorist Financing presented by Department of Finance Canada, presentation to Cullen Commission - October 2020

#197

Audit Program Presentation

#196

Recent Amendments to Canada's AML/ATF Regulations - June 25, 2020

#195

Terms of Reference - Federation of Law Society of Canada and the Government of Canada Working Group on Money Laundering and Terrorist Financing (Draft for policy discussion)

#194

FINTRAC Research Report - Review of Money Laundering Court Cases in Canada - November 2015

#193

Overview Report: Legal Professionals and Accountants Publications

#192

Overview Report: Regulation of Legal Professionals in BC

#191

Overview Report: Anti-Money Laundering Initiatives of the LSBC and FLSC

#190

Gaming Policy and Enforcement Branch, Investigations and Regional Operations Division - Report of Findings

#189

GPEB/BCLC Joint Executive Meeting - November 5, 2012

#188

Email from Larry Vander Graaf to Bill McCrea, Re: Strategic Priority Measurements - July 23, 2013

#187

Email from John Mazure to Larry Vander Graaf, Re: Comments to GPEB Investigations Report on Money Laundering in BC Casinos - December 2, 2013

#186

Las Vegas Review Journal - Casinos shudder over possible federal requirement to divulge source of rollers' gambling funds - April 8, 2014

#185

Gaming Policy and Enforcement Branch, Investigations and Regional Operations Division - Compliance Note to the Minister - February 19, 2014

#184

Email from Larry Vander Graaf, Re: Patron Gaming Fund Account Discussion - September 14, 2009

#183

Letter from Derek Sturko To Vic Poleschuk - March 28, 2003

#182

Curriculum Vitae - Larry Peter Vander Graaf

#181

Affidavit 1 of Larry Vander Graaf

#180

Email from Ross Alderson, Subject: Resignation - December 21, 2017

#179

Email from Ross Alderson, Re: AML - January 24, 2017

#178

Email from Daryl Tottenham, Re: Jia Gao - October 5, 2015

#177

Email from Ross Alderson, Re: Jia Gao - April 27, 2015

#176

Email from Ross Alderson to Daryl Tottenham, Re: COMM-8669 Final Report - Provincially Banned Cash Facilitators - May 6, 2017

#175

A chain of email re: German Recommendation #1 - Source of Funds Declaration - December 28, 2017

#174

Email exchange between Daryl Tottenham and David Zhou, re: [Patron name] - June 5, 2017

#173

Email from Patrick Ennis to Daryl Tottenham, Re: $200K Cash from [Patron name] - August 17, 2016

#172

Email from Daryl Tottenham to Patrick Ennis, re: [Patron name] cash buy-in - August 3, 2016

#171

Email from Daryl Tottenham to Rob Kroeker, Re: Exhibit listing - October 10, 2017

#170

Email from Ross Alderson, subject: List for VP - September 9, 2015

#169

Email from Heather Samson to Laurin Stenerson, Re: Subject Detailed Report - October 2, 2017

#168

Email exchange between Mike Hiller and Jim Wall, Subject: [Patron name] Buy-ins with No Play - August 18, 2014

#167

Mike Hiller notebook #2 - June 1, 2009 to June 16, 2010

#166

Affidavit 1 of Michael Hiller

#165

Email from Donald Smith, Re: IIGET File 05-661 Loansharking Investigation - February 25, 2005

#164

Transcript of a lunch meeting between Heed and Pinnock on September 7, 2018

#163

Transcript of a phone call between Heed and Pinnock on July 10, 2018

#162

Overview of the Report on the Integrated Illegal Gaming Enforcement Team (IIGET) Effectiveness Review by Catherine Tait - March 31, 2009

#161

S/Sgt F Pinnock - Business Case for the Expansion of Integrated Illegal Gaming Enforcement Team (IIGET) - 20-July-2007

#160

Email from Fred Pinnock Re IIGET Business Cases - DD 07JUN27 - 19-June-2007

#159

Integrated Illegal Gaming Enforcement Team (IIGET) - A Provincial Casino Enforcement - Intelligence Unit, June 27, 2007

#158

Undated memo detailing IIGET and BCLC working group to target loan sharks and other organized criminal activity

#157

S/Sgt F Pinnock - Integrated Illegal Gaming Enforcement Team Performance Report for IIGET Consultative Board - 23-July-2007

#156

Memo from NCO IIGET "E" Division Re Status Report - Integrated Illegal Gaming Enforcement Team - 14-March-2007

#155

RCMP Backgrounder (2003-05)

#154

Integrated Illegal Gaming Enforcement Team RCMP and GPEB Consultative Board Meeting - 29-Nov-2004

#153

S/Sgt F Pinnock - IIGET Consultative Board Meeting minutes - 26-Nov-2007

#152

RCMP - Five Year Strategic Projection: Provincial Policing - 2004-2009

#151

Integrated Illegal Gaming Enforcement Team - Implementation Plan of Operations - 24-June-2004

#150

Memo from S/Sgt T Robertson Re Introduction and Mandate of the RCMP's Integrated Illegal Gaming Enforcement Team - 10-Nov-2004

#149

Affidavit 2 of Daryl Tottenham

#148

Affidavit 1 of Daryl Tottenham

#147

Affidavit 1 of Muriel Labine

#146

Email Robert Stewart, subject: Fw: CIR_17-003_AML Month of December.docx - February 23, 2017

#145

Affidavit 1 of Robert Barber

#144

Affidavit 3 of Ken Ackles

#143

Affidavit 1 of Bal Bamra

#142

Email from John Karlovcec to Daryl Tottenham, Subject: FW: Post Media Inquiry - December 14, 2017

#141

Summary Review Anti-Money Laundering Measures at BC Gaming Facilities, February 2011

#140

AML Compliance & Analytics Enhancement Project Business Case Fiscal 2014/15

#139

Meeting Notes - Fintrac Audit Jan 1-Jun 30, 2012 for SFT's Exit Meeting - Meeting date: December 14, 2012

#138

Letter from John Karlovcec to Cary Skrine re Questions with Feedback - October 19, 2018

#137

BCLC memo from Bal Bamra to John Karlovcec and Rob Kroeker, subject: MSB Due Diligence - January 11, 2018

#136

Combined Forces Special Enforcement Unit British Columbia letter to John Karlovcec re Request for Information - February 7, 2018

#135

Email from Ben Robinson to John Karlovcec re CFSEU-BC File 2016-54 - Request for Information

#134

Letter from Bob Stewart to John Karlovcec, re Ms. Gao 200k Buy In - December 8, 2017

#133

Email from Tottenham to John Karlovcec, re Lisa Gao Summary - December 5, 2017

#132

FINTRAC Examination November 2014 Findings Explanatory Document - March 4, 2015

#131

Letter from Robby Judge to Brad Desmarais, re Compliance Examination Findings - January 23, 2015

#130

Email from Ross Alderson re VVIP Players and Sanctions - May 14, 2015

#129

Email from John Karlovcec to Robert Kroeker, Re: Large Cash Buy-Ins - January 8, 2015

#128

Email from John Karlovcec to Brad Desmarais - January 2, 2015

#127

Email from John Karlovcec to Brad Desmarais, Re: FW: Unusual Financial Transaction - October 18, 2014

#126

Email from John Karlovcec to Patrick Ennis, re Meeting to Discuss Protocol for Approaching VIP Players - October 17, 2014

#125

Email from John Karlovcec to Patrick Ennis, re River Rock Surveillance Reports- "ALERT ISSUE again..." - October 16, 2014

#124

Email from Brad Desmarais re Heads up on another large cash Buy-in River Rock 2014-52289 - November 23, 2017

#123

A collection of 10 target sheets

#122

Email from John Karlovcec to Trevor Emmerson, re Casino Cash Facilitators

#121

Email from John Karlovcec to Robert Grace, re CFSEU River Rock Casino Orientation - Jun 20, 2014

#120

Email from Kurt Bulow to John Karlovcec, Subject: CFSEU Uniform Team BCLC - June 17, 2014

#119

Email from John Karlovcec to Brad Desmarais, Subject: FW: CFSEU list - outline of procedures - June 10, 2014

#118

Email from Desmarais re Info For Presentation, Prohibited BCLC Patrons Numbers - November 23, 2017

#117

Email from John Karlovcec to Daryl Tottenham - June 6, 2014 Subject: RE: CFSEU/High Risk list review - for discussion

#116

Email from Daryl Tottenham to: AML, RE: CFSEU/High Risk list review - for discussion - June 4, 2014

#115

Email from Rob Kroeker re Vancouver Sun - AML story today - Nov 28, 2017

#114

Email from John Karlovcec re Derek Dickson - Jan 27, 2011

#113

Email exchange between Karlovcec, Alderson and Beeksma re $100 Bills at RRCR - February 3, 2012

#112

Letter from Joe Schalk re Money Laundering in BC Casinos - February 28, 2011

#111

Letter from John Karlovcec re: Money Laundering in BC Casinos - December 24, 2010

#110

Letter from Derek Dickson re Money Laundering in Casinos - November 24, 2010

#109

Letter from Gordon Friesen re Loan Sharking/Suspicious Currency and Chip Passing - May 4, 2010

#108

Letter from Derek Dickson re Loan Sharking/Suspicious Currency & Chip Passing - April 14, 2010

#107

Email from Gordon Friesen re Under $50K Buy Ins in $20 Bills - September 23, 2011

#106

Letter from Gordon Friesen re Review of BCLC Player Gaming Fund Accounts Pilot Project - February 17, 2010

#105

GPEB Audit Report Review of BCLC Player Gaming Fund Accounts Pilot Project 2009/2010

#104

2007 Annual Report, City of Richmond

#103

City of Richmond - Law & Community Safety 2007 Achievements / 2008 Priorities

#102

City of Richmond Regular Council Meeting, February 26th, 2007

#101

RCMP Memorandum to City of Richmond - December 11, 2006