Author: Daniel Thompson

British Columbia Attorney General to Tighten Regulatory Screws on Anti-Money Laundering
Casino News

British Columbia Attorney General to Tighten Regulatory Screws on Anti-Money Laundering

At an anti-corruption conference in Vancouver, that took place on Friday last week, British Columbiaā€™s recently-elected Attorney General David Eby announced that he is to introduce a money laundering clampdown later this week. According to his words, the situation in the province is worse than expected, accusing the previous government […]

Individual Pleads Not Guilty to Possession of Criminal Property and Money Laundering Charges in British Columbia
Casino News

Individual Pleads Not Guilty to Possession of Criminal Property and Money Laundering Charges in British Columbia

Richmondā€™s River Rock Casino has been engulfed in flames since September this year, when British Columbiaā€™s newly-elected government made public a 2016 casino report that had been swept under the carpet by the previous government. The report revealed details regarding suspicious transactions that took place at River Rock Casino Resort […]

British Columbia Gaming Corporation Ups the Ante in Anti-Money Laundering Campaign
Casino News

British Columbia Gaming Corporation Ups the Ante in Anti-Money Laundering Campaign

Last week, Casino Reports produced an article regarding British Columbia Lottery Corporationā€™s (BCLC) new role in fighting money laundering activities at British Columbiaā€™s casinos. As it can be recalled, BCLC increased its oversight of casinos to better help the industry crack down on illicit practices. As part of the initiative, […]