Casino News

Concerns Rise over B.C.’s Anti-Money Laundering Measures as Police Arrests Casino Patron with $75,000 in Chips
Casino News

Concerns Rise over B.C.’s Anti-Money Laundering Measures as Police Arrests Casino Patron with $75,000 in Chips

Richmond’s River Rock Casino has been, once again, linked to suspicious cash transfers and cases of money laundering, according to Canadian authorities. Last month, they arrested an alleged international money launderer while he was playing baccarat at the casino. Despite the recently introduced measures for countering financial crime, however, he […]

B.C.’s Money Laundering Scandal Continues with More Suspicious Transactions at River Rock Casino
Casino News

B.C.’s Money Laundering Scandal Continues with More Suspicious Transactions at River Rock Casino

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 […]