Earlier in 2018, a crackdown on British Columbia casinos was rolled out as a result from the reports that many high-roller players had poured a massive amount of cash at the Hard Rock Casino Vancouver but the source of the funds had not been reported. These findings fuelled massive investigation […]
According to some newly-emerged source interviews and documents, the managers of the River Rock Casino in Richmond have been allegedly warned that the venue’s employees were destroying paper records of massive cash transactions. The shredded documents could have hinted of the possibility that high-roller gamblers were bypassing scrutiny from the […]
The Attorney General of British Columbia Dabid Eby revealed that terms of reference are being currently discussed, with the second phase of the province’s campaign against money laundering. The first phase of the campaign was unveiled last week, after the report of the former Royal Canadian Mounted Police (RCMP) deputy […]
Casinos in British Columbia have been identified in an ongoing investigation as channels for laundering illicit money linked with drug trafficking, Chinese gangs, and international crime. The money laundering scandal continues with yet another case of suspicious transactions taking place at River Rock Casino in Richmond. According to a Canadian […]
The term “money laundering” is often associated with popular offshore destinations such as Bermuda or Panama, but it turns out that countries, where regulations seem more stringent, may be just as vulnerable. Recently, it became clear that illicit money has been laundered through casinos in the Vancouver area for years. […]
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