According to an internal audit obtained by Postmedia News through freedom of information requests, River Rock Casino in Richmond accepted millions in $20 bills in July 2015. Many of these large transactions were given to VIP gamblers by third-parties, who were denied access to British Columbia’s casinos due to Canada’s […]
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British Columbia Casino Industry Reels From Terrorist Financing Scandal
On 22nd September, Canada’s River Rock Casino Resort was rocked by an anti-money laundering scandal. The newly-elected British Columbia government dug out a buried year-old casino report, which raised some concerns regarding suspicious cash transactions at the River Rock Casino Resort in Richmond. According to the report, the casino accepted […]
Canada’s Financial Intelligence Unit Raises Money Laundering Concerns in Casinos
A financial year-old casino report came out of the closet this week, raising concerns regarding irregular cash transactions at Richmond’s River Rock Casino. Canada’s financial watchdog is to put the report under the microscope and consider stricter anti-money laundering measures. Financial Transactions and Reports Analysis Centre (FINTRAC) revealed that more […]
ASAI’s Check Cashing Platform Debuts on the Gambling Scene
The ATM and cash access company Automated Systems America Inc. (ASAI) announced the launch of its latest Check Cashing platform, which is specially developed for the needs of the casino industry. The main purpose of the new product is to enhance payment processing, offering easy withdrawal and deposit experience to […]
Playtech OKs $150m Acquisition Deal to Expand Financials Division
Earlier today, Gambling software developer Playtech made an announcement via the London Stock Exchange, confirming that it gave nod to an acquisition deal, worth $150 million. According to the terms of the deal, Playtech is to purchase assets in the private company Alpha (ACM Group), expanding and re-branding its Financials […]
eSportsPools Wins First Ever Virtual Goods Gambling License
eSports betting and fantasy league website eSportsPools (ESP.bet) reported that the operator managed to receive the world’s first ever license for virtual goods gambling, which is to further expand the online operator’s reputation and establish it as a pioneering brand on the market. Currently, the betting online brand is holding […]
Live Dealer Online Casinos
Live Casinos are the best way to experience a true brick-and-mortar casino atmosphere without the need to leave your home. Live dealer games rank among the finest achievements of the online casino industry and they have been received very well by players everywhere. As the name implies, these games are […]
Video Poker Online Casinos
Since its arrival in casino floors in the 1970’s, video poker has earned itself a special place among the most loved games by both experienced players and novices. Although it is not particularly colorful or visually stunning, it is, in fact, a wonderful combination of skill, chance and winning opportunities. […]
Aztec Riches Casino
NOT ACCEPTED PLAYERS FROM OHIO ARE NOT ACCEPTED AT THIS CASINO Rating: 3.2/5 Visit Admirable variety of games Decent wagering requirement Numerous payment methods Lack of Live Casino section Casino Details Jurisdictions: Kahnawake Min Deposit: €/$10 Min Withdrawal: €/$50 Cashout Time: KYC: 2-7 business days; Pending time: 48 hours; E-wallets: […]
Casino Action
NOT ACCEPTED PLAYERS FROM OHIO ARE NOT ACCEPTED AT THIS CASINO Rating: 3.4/5 Visit Enormous jackpots Fast, reliable payments Average payout rates of 97% Lack of Live Casino section Casino Details Jurisdictions: Kahnawake, United Kingdom Min Deposit: €/$10 Min Withdrawal: €/$50 Cashout Time: KYC: 2-7 business days; Pending time: 48 […]