Author: Daniel Thompson

Statement from Great Canadian Gaming Corporation Claims Full Compliance with British Columbiaā€™s Anti-Money Laundering Law
Casino News

Statement from Great Canadian Gaming Corporation Claims Full Compliance with British Columbiaā€™s Anti-Money Laundering Law

Canadaā€™s premier entertainment provider Great Canadian Gaming Corporation has released a statement of commitment to fighting money laundering and the financing of terrorism through British Columbia casinos. The company known to operate 22 gambling facilities, including River Rock Casino which found itself at the at the heart of the money […]

Two Individuals and Money-Transfer Company Indicted on Money Laundering Charges Involving British Columbia Casinos
Casino News

Two Individuals and Money-Transfer Company Indicted on Money Laundering Charges Involving British Columbia Casinos

Silver International Investment and two individuals face charges of laundering dirty money through British Columbia (B.C.) casinos, and more precisely through River Rock Casino in Richmond. After a year-old casino report flagged money-laundering concerns, the newly-elected British Columbia government has hired an independent investigator to check the case. According to […]