The Cullen Commission: More on Money-laundering and Organized Crime on Canada's West Coast
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 11 March 2020
⏱️ 22 minutes
🧾️ Download transcript
Summary
Former Crown Prosecutor and current investigative journalist, Sandy Garossino, walks us back through the early days of Vancouver's money-laundering scandal: how the problem was uncovered, the violence associated with infiltration by organized crime, what has been done to remedy the problem to date and what still remains to be done.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribes, swindle, or steal. I'm Alexandra Rogge, and today we're in |
| 0:11.2 | Vancouver covering the continuing story of money laundering and related criminal activity by |
| 0:16.0 | organized crime. We've timed this podcast to coincide with the Cullen Commission. My guest is Sandy |
| 0:20.8 | Garrisino. |
| 0:21.9 | Sandy is a former Crown Prosecutor and prominent media commentator. She writes for the National |
| 0:26.9 | Observer and her excellent work has a devoted following. Sandy, thank you for joining me. Great to be |
| 0:31.9 | on, Alexander. Thank you so much. It makes me a bit sad to be sitting here in Vancouver with the |
| 0:37.3 | ocean on one side and a |
| 0:38.5 | backdrop of mountains of snow-covered mountains on the other side and talking about organized |
| 0:45.2 | crime, but we need to look this one squarely in the eye. |
| 0:48.6 | Vancouver has a problem and you're one of its most persistent commentators, really the |
| 0:53.7 | first and most tenacious commentator on the problem of money laundering in Vancouver casinos. |
| 0:59.9 | Can you take us back to the beginning of this story that brought us all the way through to the Cullen Commission? |
| 1:05.8 | Back in the day, and this was a very long time ago that I was a prosecutor, but I did have specific focus on organized |
| 1:13.7 | crime when I was practicing. |
| 1:16.0 | So I built up relationships with law enforcement people, senior policing, people who were |
| 1:21.1 | specialists in organized crime, white-collar crime, but also organized crime emanating out of China, out of Asia. |
| 1:28.8 | This is the kind of thing that gets into your blood and you're aware of it. |
| 1:31.6 | I transitioned out of the criminal law and had a long career in business and in other |
| 1:39.1 | engagements. |
| 1:40.4 | But then all of this kind of came full circle back in 2010 when I had been on various boards of charities and the provincial government had been introducing casinos and slot machines, all this kind of stuff very aggressively in British Columbia, Canada. |
| 1:58.3 | They were pulling quite a bit of money out of the charities and it got me very |
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