Casino News

Chinese Real Estate “High-Roller” Loans Money from Allegedly Underground Banking Network in Richmond, Legal Filings Claim
Casino News

Chinese Real Estate “High-Roller” Loans Money from Allegedly Underground Banking Network in Richmond, Legal Filings Claim

British Columbia’s self-regulated casino industry has been blasted for its lax anti-money laundering measures. The issue appeared on the authorities’ radar screen after the recently-elected government released a disturbing casino report, alleging money laundering at River Rock Casino Resort in Vancouver. The revelation sparked a money-laundering probe into underground banking […]