Casino News

Tighter Checks on High-Rollers Seek to Rein in Money Laundering at B.C. Casinos
Casino News

Tighter Checks on High-Rollers Seek to Rein in Money Laundering at B.C. Casinos

The gambling industry has become the fastest-growing sector in the Canadian province of British Columbia. Quite unsurprisingly, cash-intensive businesses such as banks are extremely vulnerable to money laundering. Casinos are also classified as cash-intensive businesses, which are usually dealing with high volumes of large cash transactions. Moreover, casinos offer many […]