The new anti-money laundering requirements in British Columbia are being blamed by casino owners for a decline registered in the gaming revenue of the River Rock and Parq casinos. According to financial results which have been recently revealed by the Great Canadian Gaming Corporation (GCCC), a decline was registered in […]
Following a negotiations standstill last month, mutual accusations between the BC Government and Service Employeesā Union and Gateway Casinos and Entertainment has inflamed the ongoing labour dispute at four casinos. The two sides have not met since August 23 and with no talks scheduled, there is no end in sight […]
The current money laundering probe in British Columbia triggered after findings of suspicious money transactions in several casinos across the province is now being overshadowed by sexual harassment allegations. According to a respected Canadian news outlet, River Rock Casino is once again in the spotlight, but this time for its […]
The Attorney General of British Columbia, David Eby, has asked the Liberal Government to help him in his battle against money laundering. The residents of the Canadian Province were surprised by the investigation of Mr. Eby in criminal money laundering which took place in the Provinceās casinos. The shocking footage […]
The deal for all the gambling operations in Southwestern Ontario was the one which ended up establishing the largest casino company in Canada. However, local taxpayers have never got any information about the amount which Gateway Casinos and Entertainment paid for the casinos situated at the Western Fair District and […]
The former deputy commissioner of the Royal Canadian Mounted Police (RCMP) Peter German who was required to make an investigation on alleged money-laundering scheme across casino venues in British Columbia said that he was aware that his work would soon be done at the time when the province hired him […]
David Eby, Attorney-General of British Columbia, shared that the province has failed to prevent wide-spread money laundering schemes to be carried out through local casinos. He further explained that he hopes that tomorrow an independent report on the matter is to be released to tackle organized crime groupās ability to […]
A new survey has shown that most voters in British Columbia believe that the Canadian provinceās government should hold a public inquiry regarding the circumstances which led to money laundering at the casinos of British Columbia Lottery Corporation (BCLC). The poll, which was conducted by Mario Canseco for Research Co., […]
It is true that Peter Kappel was only recently appointed at his new position as the British Columbia Lottery Corporationās (BCLC) Board Chair, but he has already projected that the Kamloops-situated headquarters of the Crown corporation is to see a major overhaul in terms of its downtown location. The new […]
Richmondās 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 […]
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