#1063

Affidavit 4 of Bradley Rudnicki ***

#1062

Affidavit 3 of Bradley Rudnicki ***

#1061

FATF - Canada 1st Regular Follow-up Report & Technical Compliance Re-Rating - October 2021 ***

#1060

Overview Report: 2012 & 2013 Gaming Policy and Enforcement Branch Organizational Charts **

#1059

Affidavit 4 of Joseph Emile Leonard Meilleur *

#1058

Affidavit 3 of Joseph Emile Leonard Meilleur *
By direction of the Commissioner dated September 27, 2021, the exhibits to this affidavit (which are extra documents that were originally attached to the affidavit) are not to be published.

#1057

Affidavit 2 of Joseph Emile Leonard Meilleur *

#1056

Affidavit 2 of Douglas Scott *

#1055

Email re SOW - Appendix A - April 19, 2021

#1054

Email re 100% known Play BCLC - March 11, 2021 and attachment

#1053

Hunter Litigation Memo to B. Boyle re HLC Draft Questions for EY re AML Practices - Point in Time Review - Feb 19, 2021

#1052

Overview Report: Paul Jin Debt Enforcement Against BC Real Estate

#1051

Affidavit of Blair Morrison

#1050

Affidavit of Michael Scott

#1049

Affidavit 1 of Sandy Austin

#1048

Affidavit of Diana Bennett

#1047

Overview Report: Gateway Casinos & Entertainment Inc. and Gateway Casinos & Entertainment Limited

#1046

Overview Report: New Developments & Miscellaneous Documents

#1045

Affidavit 3 of Cathy Cuglietta - August 31, 2021

#1044

Affidavit 1 of Terri Van Sleuwen

#1043

Affidavit 1 of Joe Schalk

#1042

Affidavit 1 of William McCrea

#1041

Affidavit 3 of Adam Ross

#1040

Affidavit 2 of Bill Lang

#1039

Overview Report: Case Study

#1038

Report on AML Practices by Ernst & Young LLP - April 28, 2021

#1037

Report on Known Play by Ernst & Young LLP - April 30, 2021

#1036

Ross Alderson Notebook - Oct 2013 - May 2015 (only pages 127, 235, 242, 246 are marked as Ex. 1036)

#1035

Ross Alderson Notes - Jan 2011 - Jan 2013 (only pages 31, 49, 51, 64, 68-72 are marked as Ex.1035)

#1034

A collection of emails sent from YR_Mate to Ross Aldersion between 2020 and 2021

#1033

Email from Brad Desmarais re Gao latest - April 27, 2015

#1032

BCLC letter re: Request for Records: BCLC File 20-024 - June 1, 2020

#1031

BCLC Investigations Protocol for Educating, Warning, Sanctioning or Barring Patrons - April 16, 2015

#1030

Email from Kevin Sweeney re For Comment, GPEB PIA - November 7, 2016

#1029

Incident File Full Report IN20160008580 - February 10, 2016

#1028

GPEB Audit of River Rock HL Rooms note by Ross Alderson

#1027

Copy of an envelope in which Mr. Alderson's affidavit was delivered to the Commission

#1026

Exhibits Binder (Exhibits A-S to Ross Alderson's affidavit)_Redacted

#1025

Affidavit of Ross Alderson

#1024

CBC Interview with Rich Coleman - Jan 10, 2011

#1023

Affidavit 1 of Gary Bass

#1022

Affidavit 1 of Craig Callens

#1021

Overview Report: Miscellaneous Documents

#1020

Overview Report: Information Relating to the FATF & Egmont Group Trade-Based Money Laundering Report

#1019

Affidavit 1 of Lesley Soper

#1018

Affidavit 2 of Cheryl Wenezenki-Yolland

#1017

Overview Report: Criminal Intelligence Service of Canada National Criminal Intelligence Estimate on the Canadian Criminal Marketplace: Money Laundering and Fraud (2020)

#1016

Overview Report: Basel AML Index: 9th Public Edition

#1015

Overview Report - Money Laundering and Proceeds of Crime Prosecutions in British Columbia

#1014

Overview Report - Cash Payments for Building Supplies

#1013

BCLC0016998

#1012

BCLC0016968

#1011

BCLC0016967

#1010

BCLC0016966

#1009

BCLC0016965

#1008

Affidavit 2 of Bradley Rudnicki

#1007

Affidavit 1 of Bradley Rudnicki

#1006

Affidavit of Sherri-Lynn Foran

#1005

CBCR Seizures 2019-2020

#1004

CBCR Seizures 2018-2019

#1003

CBCR Seizures 2017-2018

#1002

CBCR Seizures 2016-2017

#1001

CBCR Seizures 2015-2016