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 […]
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OLG and Gateway Casinos Refuse to Reveal the Price Paid for Casino Acquisitions in Southwestern Ontario
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 […]
Peter German Praises BC Investigators for Team Work in Money Laundering Scheme Case
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 […]
Attorney General Eby Criticizes B.C. for Failure to Prevent Casino Money Laundering Schemes
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 […]
British Columbia Voters Back Public Inquiry into Casino Money Laundering Case
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., […]
BCLC Headquarters Set for Major Overhaul, Says Corporationās Chair
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 […]
Concerns Rise over B.C.ās Anti-Money Laundering Measures as Police Arrests Casino Patron with $75,000 in Chips
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 […]
Best Real-Money Video Poker Sites
Are you tired of regular poker? Have you been in training mode on video poker for ages? Good, then you are ready to play for real money and we are here to tell you how and where to do it. First, we need to make sure you know what you […]
Turkish Authorities Investigate 13 Cyprus Casinos for Laundering $5 Billion
Turkish prosecutors have launched a money-laundering probe into thirteen casinos in the Turkish Republic of Northern Cyprus, local media reports revealed on Tuesday. According to the Cypriot press, around $5 billion has been laundered through these casinos and authorities are now investigating staff from 20 companies involved in the management […]
Best Real-Money Blackjack Sites
Ever since blackjack became commonly available across Nevada casinos in the 1930s, it has managed to maintain its iconic status, attracting a concourse of recreational and professional gamblers to its tables. In contrast to the majority of other casino games, blackjack combines chance, strategy, and skill which further contributes to […]









