Industry Reports

Institutional Discord and Flawed Regulation Are Not the Only Ones to Blame for Money-Laundering in BC Casinos
Industry Reports

Institutional Discord and Flawed Regulation Are Not the Only Ones to Blame for Money-Laundering in BC Casinos

At the end of June 2018, the former Royal Canadian Mounted Police (RCMP) Peter German released the results of his independent investigation into alleged money-laundering schemes, Lower Mainland casinos were called ā€œlaundromatsā€ used for washing the illegal money of organized crime groups. It became clear that the problem is far […]

Florida Administrative Court Judge Allows Calder Race Course to Keep Slot-Machine Operating
Industry Reports

Florida Administrative Court Judge Allows Calder Race Course to Keep Slot-Machine Operating

Yesterday, an administrative law judge ruled against thoroughbred trainers and breeders by supporting the decision of Florida gambling regulators, under which Calder Race Course would be able to keep its slot-machine operating license after knocking the grandstand down. It was the Florida Horsemenā€™s Benevolent and Protective Association which filed the […]