British Columbia is preparing for the long-anticipated public inquiry into money laundering while leading figures in the gaming world are making their exit. Great Canadian Gaming Corporation financial filings revealed that Walter Soo is no longer Vice-President of Player and Gaming Development. Meanwhile, Patrick Ennis also made his exit putting […]
British Columbia has been linked to money laundering activity, as its lax regulation has made this possible in the past. The Liberal MP Joe Peschisolido allegedly has a file opened by the Royal Canadian Mounted Police following previous allegations that he has enabled money laundering performed by Chinese high roller […]
NOT ACCEPTED PLAYERS FROM OHIO ARE NOT ACCEPTED AT THIS CASINO Rating: 2.9/5 Visit Fast payouts, including instant e-wallet payments Plenty of banking gateways for deposits and withdrawals A wide variety of currencies accepted VIP program with plentiful perks for active members Various incentives across all gaming platforms Progressive jackpots […]
British Columbia became notoriously known for its lax money laundering regulations and the billions of Canadian dollars laundered via its casino and housing markets. A recent probe seeking more information on the subject revealed that the mastermind behind a Chinese cartel called Big Circle Boys previously identified as a River […]
British Columbia is on a pursuit of the most appropriate solution to its money laundering issues that could eliminate the criminal practice within its gambling and real estate fields. Dr. Peter German, the former RCMP Deputy Commissioner who worked on two money-laundering reports has a new recommendation for the Vancouver […]
Online payment processing… … is a crucial segment in the interactive gambling industry, with players relying heavily on reliable payment methods. This is crucial both for getting the most out of their set bankrolls, and in order to cash out the maximum winnings amount possible. Casino operators have identified the […]
British Columbia seeks a money laundering solution that could actually change the landscape in the province and restore peopleās trust in the system. British Columbia Lottery Corporation is willing to take matters into its own hands and look for the most determined partner that would come with an anti-money laundering […]
Money laundering allegations and discoveries in British Columbia appear to be emerging on a regular basis and every piece of information is even more baffling than the previous. Another part of former Mountie Peter Germanās second report was recently issued, highlighting that over CA$7 billion might have been laundered over […]
British Columbia has been associated with money laundering allegations across its gaming field, the local housing market, luxury cars, and the horse racing field. Regardless of the concerning pieces of information that appear to emerge on a regular basis, Jim Lightbody, Chief Executive Officer of the British Columbia Lottery Corporation, […]
River Rock Casino has been the center of attention for the past several months ever since former Mountie Peter German issued his first money laundering report called Dirty Cash. Now British Columbia Lottery Corporation made public the information of recent audit on the casino location showing that there has not […]
Brought to life in 2017 by its ambitious team, Casino Reports is a news outlet dedicated to the latest developments in the Canadian as well as the global iGaming industry.
CasinoReports.ca is not responsible for any money loss or damage caused by relying on the information provided on the website. Please be advised that gambling real money carries high level of financial risk and may cause serious financial problems if practiced irresponsibly. If you feel you may have a gambling-related problem we strongly advise that you visit www.problemgambling.ca or www.gamblersanonymous.org and as for help.
CasinoReports.ca uses cookies to provide you with better user experience. By visiting CasinoReports.ca through a browser that allows cookies you consent to our use of cookies as described in our Privacy Policy.
