#600

GPEB Internal Memo from Lynn Li to Len Meilleur, re: Review of Transactions from China's Sky Net List of 100 Most Wanted Fugitives - April 29, 2016

#599

Email from Murray Dugger to Ross Alderson, re: BCLC Casino proposals - March 9, 2016

#598

Current Intelligence Report (CIR 17-009) August - September 2017

#597

GPEB Current Intelligence Report (CIR 17-006) May 5, 2017

#596

GPEB Current Intelligence Report (CIR 17-004) March 17, 2017

#595

GPEB Current Intelligence Report (CIR 17-003) February 17, 2017

#594

GPEB Current Intelligence Report - CIR 17-002 January 19, 2017

#593

GPEB Current Intelligence Report (CIR 16-005) November 8, 2016

#592

Email from Derek Dickson to Len Meilleur, re: AML Strategies - Aug 31, 2015

#591

GPEB AML Timeline - Significant Events and GPEB Activities

#590

Email from Cal Chrustie, re: AML June 4 Workshop - Backgrounder - final draft - May 22, 2015

#589

Email from Derek Dickson to Len Meilleur, re: AML - May 21, 2015

#588

Email from Len Meilleur to John Mazure, re Draft - AML Direction for discussion Nov 6, 2014 - Nov 12, 2014 (with attachment)

#587

Affidavit 1 of Joseph Emile Leonard Meilleur

#586

Not public by order of the Commissioner

#585

Email chain, re: BN for Minister - 2016 MNP Report on Anti-Money Laundering Practices in BC - Oct 4, 2016 (with attachment)

#584

MOF Briefing Document, Title: Minister's Directive to Refuse Unsourced Cash in British Columbia Gambling Facilities - Jan, 2017

#583

Email chain, re: BCLC Briefing Note date January 22, 2017 - Jan 26, 2017 (with attachment)

#582

Presentation by GPEB, titled "Minister of Finance Briefing Anti-Money Laundering (AML) Gaming Facilities" - April 4, 2016

#581

Presentation titled "Gaming Policy and Enforcement Branch and the British Columbia Lottery Corporation Present: Exploring Common Ground, Building Solutions" - June 4, 2015

#580

Presentation titled "Gaming Policy and Enforcement Branch Anti-Money Laundering (AML) Briefing" - January 2015

#579

Email from Bryon Hodgkin to Michael Graydon, Re: GPEB letter-Privileged and Confidential - January 7, 2013

#578

Email from Byron Hodgkin to Michael Graydon, re: Fintrac audit - Dec 14, 2012

#577

Email from Michael Graydon, re Revenue - March 23, 2012

#576

Affidavit 1 of Michael Graydon

#575

Overview Report: Briefing Documents, Briefing Notes, Issues Notes and Similar Documents Related to Suspicious Cash Transactions and Money Laundering in British Columbia Casinos

#574

Overview report: Casino Surveillance Footage

#573

Overview report: Ross Alderson

#572

Amended and Restated Casino Operational Services Agreement between BCLC and Great Canadian Casinos Inc, effective as at November 17, 2005

#571

BCLC letter from Ross Alderson to Pat Ennis, re: large Cash Transaction Reporting at RRCR - April 21, 2017

#570

GPEB Internal Memo from Parminder Basi to Len Meilleur, re: Cash Flow Review of River Rock Casino High Limit Rooms - Dec 15, 2015

#569

River Rock UFT/STR Review completed by AML Unit - Feb 12, 2016

#568

Email from Terrance Doyle to Patrick Ennis, re: [Patron name] - Conditions to be imposed - Nov 10, 2015

#567

Letter from Ross Alderson to Pat Ennis, Re: BCLC Direction to RRCR regarding patron - December 18, 2015

#566

Email from Terrance Doyle to Andrea Lieuwen, re: Credit report - September 14, 2015

#565

Email from Ross Alderson, re: Sanctions on high limit players - August 5, 2015

#564

Email from Robert Kroeker to Terrance Doyle and others, re: AML-Granting of Credit - Feb 18, 2015

#563

Email chain, re: patron [Patron name] (Incident 14-55769) - Nov 6, 2014

#562

GCGC Business Case - River Rock Casino 3rd Floor High Limit Facilities Enhancements, October, 2014

#561

Email from Ross Alderson, re: [Patron name] Buy in Clarification, April 24, 2015

#560

Affidavit 1 of Terrance Doyle

#559

Affidavit 1 of Walter Soo

#558

Emails re: Briefing Request-BCLC matter - May 6, 2019

#557

Affidavit 1 of Douglas Scott

#556

MOF Briefing Document, Title: Minister's Direction to Manage Source of Funds in BC Gambling Facilities - Feb 2017

#555

MOF Briefing Document, Title: 2016 MNP Report on Anti-Money Laundering Practices in Gaming Facilities - Sept 30, 2016

#554

MOF Briefing Document, Title: Anti-money Laundering Strategy (Phase 3 Initiatives) - Date Requested: May 17, 2016

#553

MOF Briefing Document, Title: Options for issuing anti-money laundering directives to BCLC - Sept 1, 2015

#552

MOF Strategy Document, Title: Gaming Policy and Enforcement Branch's Anti-Money Laundering Strategy: Phase 3 - Sept 3, 2015

#551

GPEB Meeting Highlights - Anti-Money Laundering Workshop: Exploring Common Ground - June 25, 2015

#550

MOF Briefing Document, Title: June 4 2015 Anti Money Laundering Workshop "Exploring Common Ground, Building Solutions" - May 14, 2015

#549

MOF Gaming Policy & Enforcement Briefing Note prepared for Cheryl Wenezenki-Yolland - Nov 26, 2014

#548

MOF Briefing Document, Title: Internal operational review of the Gaming Policy & Enforcement Branch (GPEB) - Update - Nov 22, 2014

#547

GPEB Review: Investigations and Regional Operations and Audit and Compliance Divisions Review - Sept 18, 2014

#546

MOF Gaming Policy and Enforcement Branch Review - Sept 18, 2014

#545

Letter from John Mazure to Michael Graydon - Dec 24, 2013

#544

BCLC letter from Michael Graydon to John Mazure, re: High Limit Table Changes - Dec 19, 2013

#543

MOF Briefing Document, Title: Table Limits in Casinos - Dec 13, 2013

#542

MOF Briefing Document, Title: Minimizing Unlawful Activity in BC Gambling Industry - Feb 6, 2015

#541

Affidavit 1 of John Mazure

#540

Board Meeting - 29 October 2015 - Management Report - Corporate Security & Compliance

#539

1. Email to Bud Smith from Jim Lightbody, re: Background material for tomorrow - Nov 17, 2015
2. BCLC Briefing for Minster Michael de Jong - Nov 18, 2015

#538

1. Email to Bud Smith from Jim Lightbody, re: Letter to Minister Re AML - Oct 24, 2015
2. A draft letter in response to the letter from the Minister regarding BCLC's AML approach

#537

Affidavit 1 of Stuart Douglas Boland Smith

#536

BCLC forms - Reasonable Measures

#535

BCLC Directive - FINTRAC Amendments effective June 17, 2017, dated Jun 15, 2017

#534

Email from Patrick Ennis to Dave Pacey and Arlene Strongman, re: $20 bills buy ins - Nov 8, 2010

#533

Emails re: River Rock - Four Items Noted - Topic Tracking Sheeting & LCT Issues - November 2, 2015

#532

BCLC Incident Report 2016-0008580 at River Rock Casino Resort -10 Feb 2016

#531

BCLC High Limit Baccarat Evaluation - a report by Bill Zender and Associates - Feb 2017

#530

Affidavit 1 of Patrick Ennis

#529

Affidavit 2 of Larry Vander Graaf

#528

Email from Larry Vander Graaf to Bill McCrea and others, Re: Patron Gaming Fund Accounts Pilot - BCLC Report - Feb 25, 2011

#527

Affidavit 1 of Sue Birge

#526

Email exchange between Brad Desmarais to Robert Scarpelli, Re: SP Job Loss in the event of reduction of High Limit Rooms and/or elimination of Cash Buy-Ins over $10K - Oct 12, 2017

#525

Letter from Douglas Scott, re: BCLC Request for Policy Change Regarding Casino Cheque Issuance - Sept 22, 2013

#524C

Anti-Money Laundering in BC Gaming Measuring Performance Progress - draft - with comments

#524B

Email from Jim Lightbody to Brad Desmarais re: Measurement Report to Ministry - March 15, 2013

#524A

Email from Brad Desmarais to Jim Lightbody Re: Measurement Report to Ministry - March 14, 2013

#523

BCLC Patron Risk Decision Tree

#522

Affidavit 1 of Brad Desmarais

#521

BCLC Directive - Source of Funds Declaration - Effective date: January 10, 2018

#520

Affidavit 1 of Kevin Sweeney

#519

Email from Michael Graydon Re: Year End Forecast - December 13, 2011

#518

Email from Michael Graydon Re: Current Year Forecast Budget - December 1, 2011

#517

Affidavit 1 of Terry Towns

#516

1-page notes of James Lightbody, dated 1/17/18

#515

Pages of notes of James Lightbody, dated 1/17/18

#514

BCLC Briefing - July 31, 2017

#513

BCLC Minutes of the Meeting of the Board of Directors, 29 October 2015

#512

Letter from Jim Lightbody to John Mazure, re: Peter German recommendations, December 13, 2017

#511

1. Emails from Bill McCrea re: BCLC Money Management Material, July 8, 2009
2. Money Laundering Risk Management - Comparison of GPE proposals, FINTRAC requirements and BCLC current practice - 8 July 2009

#510

Emails re: Casino Lg Accounts, March 31, 2009

#509

Email from Bill McCrea, re: Money Laundering Risk Management, March 30, 2009

#508

GPEB - Roles and Responsibilities of Participants in British Columbia's Gaming Industry - February 22, 2010

#507

Affidavit 1 of Derek Sturko

#506

1-page undated notes of James Lightbody dealing with the conversation with Cheryl Wenezenki-Yolland

#505

Affidavit 1 of Jim Lightbody

#504

Affidavit 1 of Cary Skrine

#503

Overview Report: 1998-2001 BCLC Security Incident Reports Related to Loan Sharking, Money Laundering and Suspicious Transactions in British Columbia Casinos

#502

Overview Report: British Columbia Lottery Corporation Service Plans

#501

Overview report: BCLC Shareholder's Letters of Expectations and Mandate Letters