Casino News

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 […]