The Commission of Inquiry into Money Laundering in British Columbia recently heard more on the topic of money laundering in the province. This Tuesday saw Rob Barber, a former Gaming Policy and Enforcement Branch investigator, shared his experience with the criminal practice and the response he received back in the […]
Author: Daniel Thompson
Woodbine Ent. Announced Christmas Live Standardbred Racing
Woodbine Mohawk Park is ready to introduce something new and exciting over the holiday season, bringing tons of excitement and live racing closer to the players. The harness horse racing hotspot will bring more live races over Christmas this year, thus introducing more chances of wagering on the events and […]
River Rock Casino Saw Millions in Cash but Triggered No Probe
The Commission of Inquiry into Money Laundering in British Columbia made it possible for several officials to present their personal perspective on the suspicious activities in the gaming field of British Columbia over the years. Friday saw former BCLC Assistant Manager of Casino Surveillance John Karlovcec answer questions that Kaitlyn […]
Cullen Commission Hears about Underdeveloped Money-Laundering Protocols
The Commission of Inquiry into Money Laundering in British Columbia has dedicated this week in its entirety to the hearings related to money laundering within the borders of British Columbia. Former BCLC assistant manager of casino surveillance John Karlovcec had the right to share his experience with the local gambling […]
BCLC’s Expects Record Wave of Bets on Trump vs. Biden
British Columbia Lottery Corporation aims to make online gaming much more riveting for all enthusiasts and right now wagering is off the charts. About 10,000 individuals hailing from the province are projected to bet on the United States presidential election on November 3. This will set a record for the […]
River Rock Casino Corrupted Richmond Area, Cullen Commission Hears
The Commission of Inquiry into Money Laundering in British Columbia is having a productive week of hearings linked to the alleged criminal activities that have been taking place within the province. This Tuesday witnessed Ward Clapham, former superintendent at Richmond RCMP, share his personal experience with money laundering in the […]
Is There a Link between Ontario, B.C. Gambling Money Laundering?
A Toronto-based real estate tycoon who was recently arrested in a massive Markham illegal gambling den might be linked to an alleged similar illegal operation in British Columbia. Wei Wei was identified as the business partner of B.C. real estate developer Yongtao Chen. Their collaboration sparks concerns regarding casino money […]
Cullen Commission Sees New Batch of Money-Laundering Stories
The Commission of Inquiry into Money Laundering in British Columbia is on the verge of more hearings that will transform the last days of October. Monday, October 26, is about to see the resumption of the public inquiry into money laundering in the province. The line of witnesses participating in […]
Ontario Players Enjoy CA$50,000 Super SweetStakes
Ontario Lottery and Gaming Corporation is on a constant pursuit of the most attractive gaming offerings bringing them closer to the online gaming fans of Ontario. Its online platform recently underwent complete revamping and one of the latest promotions coming with that was the Super SweetStakes riveting offer. It brings […]
British Columbia on the Verge of Loot Boxes Class-Action Lawsuit
Electronic Arts Inc. and Electronic Arts Canada Inc. face a class-action lawsuit in Canada, targeting the loot boxes the video games come with. The BC Supreme Court registry in Vancouver recently saw the filing of a corporate claim in relation to the special randomized boxes coming with some games. The […]