Author: Daniel Thompson

Canada’s Financial Intelligence Unit Raises Money Laundering Concerns in Casinos
Casino News

Canada’s Financial Intelligence Unit Raises Money Laundering Concerns in Casinos

A financial year-old casino report came out of the closet this week, raising concerns regarding irregular cash transactions at Richmond’s River Rock Casino. Canada’s financial watchdog is to put the report under the microscope and consider stricter anti-money laundering measures. Financial Transactions and Reports Analysis Centre (FINTRAC) revealed that more […]