Author: Daniel Thompson

Concerns Rise over B.C.’s Anti-Money Laundering Measures as Police Arrests Casino Patron with $75,000 in Chips
Casino News

Concerns Rise over B.C.’s Anti-Money Laundering Measures as Police Arrests Casino Patron with $75,000 in Chips

Richmond’s River Rock Casino has been, once again, linked to suspicious cash transfers and cases of money laundering, according to Canadian authorities. Last month, they arrested an alleged international money launderer while he was playing baccarat at the casino. Despite the recently introduced measures for countering financial crime, however, he […]