The last fifteen months have been critical for the province of British Columbia in terms of gambling, as the illegal money-laundering schemes which involved local casinos have been expanding further and further. Only a few days after BC Attorney General David Eby took over the job in the summer of […]
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British Columbia Government Unveils Plan to Tackle Money Laundering in Local Real Estate Sector
As revealed earlier by Casino Reports, the probe into money laundering initiated by British Columbia Attorney General David Eby has spread beyond casinos. Now, the province of British Columbia has revealed that it is investigating money laundering in the housing sector. The competent authorities plan to crack down on dirty […]
OLG Chooses Bede Gaming Software Platform as Part of Operations Modernization Process
The UK gambling platform and software company Bede Gaming has been selected by the gambling monopolist in the Canadian province of Ontario ā the Ontario Lottery and Gaming Corporation (OLG) ā as its new digital platform supplier. The partnership agreement with OLG was confirmed by the UK online gambling software […]
New Anti-Money Laundering Measures Blamed for Falling BC Casino Revenue in H1 2018
The new anti-money laundering requirements in British Columbia are being blamed by casino owners for a decline registered in the gaming revenue of the River Rock and Parq casinos. According to financial results which have been recently revealed by the Great Canadian Gaming Corporation (GCCC), a decline was registered in […]
Mutual Accusations Inflame Ongoing Labour Dispute at Gateway Casinos
Following a negotiations standstill last month, mutual accusations between the BC Government and Service Employeesā Union and Gateway Casinos and Entertainment has inflamed the ongoing labour dispute at four casinos. The two sides have not met since August 23 and with no talks scheduled, there is no end in sight […]
River Rock Casino Investigated over Handling of Alleged Sex Assault against Employee
The current money laundering probe in British Columbia triggered after findings of suspicious money transactions in several casinos across the province is now being overshadowed by sexual harassment allegations. According to a respected Canadian news outlet, River Rock Casino is once again in the spotlight, but this time for its […]
BC Attorney General Probe Into Money Laundering Spreads beyond Casinos
The Attorney General of British Columbia, David Eby, has asked the Liberal Government to help him in his battle against money laundering. The residents of the Canadian Province were surprised by the investigation of Mr. Eby in criminal money laundering which took place in the Provinceās casinos. The shocking footage […]
OLG and Gateway Casinos Refuse to Reveal the Price Paid for Casino Acquisitions in Southwestern Ontario
The deal for all the gambling operations in Southwestern Ontario was the one which ended up establishing the largest casino company in Canada. However, local taxpayers have never got any information about the amount which Gateway Casinos and Entertainment paid for the casinos situated at the Western Fair District and […]
Peter German Praises BC Investigators for Team Work in Money Laundering Scheme Case
The former deputy commissioner of the Royal Canadian Mounted Police (RCMP) Peter German who was required to make an investigation on alleged money-laundering scheme across casino venues in British Columbia said that he was aware that his work would soon be done at the time when the province hired him […]
Attorney General Eby Criticizes B.C. for Failure to Prevent Casino Money Laundering Schemes
David Eby, Attorney-General of British Columbia, shared that the province has failed to prevent wide-spread money laundering schemes to be carried out through local casinos. He further explained that he hopes that tomorrow an independent report on the matter is to be released to tackle organized crime groupās ability to […]