When online casino players are choosing a payment method to use to fund their accounts and cash out their winnings, they want to choose a method that would provide them with the most convenient online banking. That would include a quick getting started process and cost-effective and instant transactions. But […]
Gambling enthusiasts from all over the world are having more and more opportunities to enjoy their favourite casino games in the comfort of their own homes. Virtual casinos are all about providing the ultimate fun and a chance of boosting oneās bank account. Thanks to various online casino operators players […]
The suspicions that money from criminal activity has been laundered through British Columbia casinos for years have spread and are now turning into a crisis, the provinceās Attorney General David Eby said on Thursday. In a TV interview, he talked about transnational crime and Chinese gangs that target British Columbia […]
Children who play āfreeā online video games are at risk of becoming actual gamblers, experts have warned, adding that parents should look for hidden addictions. Most video games, including those that can be played for free even on social media, offer players to purchase weapons, armour and other items. In […]
Following a money laundering scandal regarding casinos in British Columbia, the provinceās Attorney General David Eby announced that it became certain that proceeds of crime have been laundered through casinos for many years. This is the conclusion of a newly released report which makes 48 recommendations aimed at fighting financial […]
There has been a sharp decline in the suspicious transactions seen across British Columbia casinos, attorney general David Eby said Tuesday. It appears the anti-money laundering measures taken by the province in January already give results, as the potentially crime-related transactions have decreased from CA$20 million in July 2015 to […]
British Columbia attorney general David Eby will request from the federal government more tools in the fight against money laundering linked with casinos in the province. His recommendations will include information sharing by the Canadian anti-money laundering regulator FINTRAC and other measures that fall under Ottawa’s jurisdiction. In a statement, […]
European footballās governing association UEFA announced that it has entered a partnership with the association which promotes sports betting integrity, ESSA. The governing body will combat match-fixing by receiving information from ESSAās early alert platform which tracks unusual betting activity from various countries around the world. The new agreement will […]
An investigation conducted by the Canadian Postmedia Network revealed most of the high-value cheques the British Columbia Lottery Corporation (BCLC) issued to its VIP patrons in 2016 did not result from their gambling winnings. The local media company’s examination tackled the way cheques were disbursed from the non-cash gaming fund […]
The Stars Group, previously known as Amaya Gaming Group, is one of the largest online gambling companies in the industry. The Toronto-based gambling operator made the headlines in the past couple of years as its founder and former Chief Executive, David Baazov, found himself at the centre of a massive […]
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