Money Laundering Suspect Had Connections in BC, Las Vegas, and Macau Casinos: Cullen Commission

Glasses rest on a copy of Peter German's report into money laundering in the B.C. real estate industry during a press conference at the legislature in Victoria, B.C., on May 9, 2019. Chad Hipolito/The Canadian Press

The British Columbia money laundering inquiry heard testimony this week about how drug traffickers and loan sharks have moved money between Vancouver, Latin America, and Asia through underground Chinese banks.

On March 1, the Cullen Commission heard about the RCMP’s “E-Pirate investigation” into drug trafficking and money laundering activities in British Columbia Lottery Corporation casinos involving a suspect named Paul King Jin.