Great Canadian Gaming Corporation is ready to reveal its financial performance over the most recent quarter of the 2020 fiscal year. It came to an end on September 30, 2020, and was considered the third quarter. It saw the official return of in-person gambling to the brick-and-mortar locations overseen by […]
Casino News
River Rock Casino Money Laundering Concerns Failed to Fan the Flames
The Commission of Inquiry into Money Laundering in British Columbia is holding daily hearings dedicated to the allegedly criminal practices employed by the casino patrons back in the days. Tuesday saw a conversation with Daryl Tottenham, heading British Columbia Lottery Corporationās anti-money laundering programs, who said that his reports in […]
BCLC Seniors Tried to Find an Explanation for Casino Money Laundering
The Commission of Inquiry into Money Laundering in British Columbia continues its daily hearings bringing tons of essential information on the practices employed by British Columbia casinos throughout the years. Monday heard from Mike Hiller, a former BCLC investigator, who pointed out that investigators were told that bringing large cash […]
Cullen Commission Hears about Tension between GPEB, Casino Management
The Commission of Inquiry into Money Laundering in British Columbia dedicated this last Friday to more hearings related to the casino field of the province and the Richmond region in particular. Tom Robertson, a former investigator with the Gaming Policy and Enforcement Branch, made it clear that his revelations were […]
Casino Money Laundering Was Out of Control, Cullen Commission Hears
The Commission of Inquiry into Money Laundering in British Columbia heard more riveting details regarding in-person casino gambling in the province, making this Thursday an interesting and informative one. Daryl Tottenham, Manager of Anti-money Laundering Programs for the British Columbia Lottery Corporation, said that police arrests ended up depriving casino […]
Cullen Commission Hears about Kingpins Taking Advantage of Richmond Casino
The Commission of Inquiry into Money Laundering in British Columbia holds hearings every working day over the past couple of weeks and the information that has surfaced shows the true colors of the provincial gaming field. Daryl Tottenham, Manager of the British Columbia Lottery Corporation anti-money laundering programs, revealed concerning […]
Richmond Casino First Saw Loan Sharks in 1997
The Commission of Inquiry into Money Laundering in British Columbia recently heard more on the topic of money laundering in the province. This Tuesday saw Rob Barber, a former Gaming Policy and Enforcement Branch investigator, shared his experience with the criminal practice and the response he received back in the […]
Woodbine Ent. Announced Christmas Live Standardbred Racing
Woodbine Mohawk Park is ready to introduce something new and exciting over the holiday season, bringing tons of excitement and live racing closer to the players. The harness horse racing hotspot will bring more live races over Christmas this year, thus introducing more chances of wagering on the events and […]
River Rock Casino Saw Millions in Cash but Triggered No Probe
The Commission of Inquiry into Money Laundering in British Columbia made it possible for several officials to present their personal perspective on the suspicious activities in the gaming field of British Columbia over the years. Friday saw former BCLC Assistant Manager of Casino Surveillance John Karlovcec answer questions that Kaitlyn […]
Cullen Commission Hears about Underdeveloped Money-Laundering Protocols
The Commission of Inquiry into Money Laundering in British Columbia has dedicated this week in its entirety to the hearings related to money laundering within the borders of British Columbia. Former BCLC assistant manager of casino surveillance John Karlovcec had the right to share his experience with the local gambling […]