Casino News

Opposition Pushes for Casino Deal Suspension Due to Money Laundering Probe in British Columbia
Casino News

Opposition Pushes for Casino Deal Suspension Due to Money Laundering Probe in British Columbia

Canadaā€™s Progressive Conservative Party (PC) urges Ontario government to quash its casino deal with Great Canadian Gaming Corporation. The latter is known to operate River Rock Casino in Richmond, British Columbia, which appeared on Canadaā€™s watchdogsā€™ radar screens due to suspicious transactions. The scandal stimulated the government to launch a […]

British Columbia Shut Anti-Illegal-Gaming Unit Despite Risk Warnings, Internal Memo Claims
Casino News

British Columbia Shut Anti-Illegal-Gaming Unit Despite Risk Warnings, Internal Memo Claims

A confidential British Columbia government memo obtained by Postmedia News via an access to information request alleges that British Columbiaā€™s anti-illegal-gaming enforcement team was suspended due to financial reasons. According to the document, the unitā€™s closure would increase organized crime’s involvement in illicit gambling practices as it was suggested by […]

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 […]