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British Columbia Land-Based Casinos Face New Anti-Money Laundering Requirements
Casino News

British Columbia Land-Based Casinos Face New Anti-Money Laundering Requirements

The recent money-laundering scandal has prompted British Columbia newly-elected government to call for tough new anti-money laundering rules in an effort to crack down on money laundering. This Tuesday, British Columbia’s Attorney General David Eby made public Peter German’s first two interim recommendations. According to the new set of rules, […]

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 Columbia’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 […]