Oct 23, 2017 · Casino operator Great Canadian Gaming Corp is pushing back against media reports of rampant money laundering activity at its River Rock Casino Resort in Vancouver. On Monday, Great Canadian issued B.C. Casinos Linked to Money Laundering: What Does This Jul 01, 2018 · It’s also operated by Great Canadian, and concerns about money laundering at that particular casino are not new. A big crackdown at the River Rock will certainly result in less revenue for Great Great Canadian Responds to Alleged Money-Laundering
This could be an individual linked to the casino money laundering scheme that transformed Richmond into one of the ... Great Canadian Gaming Lays Out Casino ...
Vancouver Casino Take Dives as Crackdown Keeps High Rollers Away... Great Canadian Gaming Corp. reported a decline in money spent on chips at its casino tables in British Columbia as anti-money laundering rules curb high-stakes play. Table drop in the western ... Former B.C. casino supervisor blows whistle on when Macau-style... WATCH: Were B.C. casino staff connected to money-laundering suspects? Great Canadian Gaming was asked repeatedly to respond in an interview to a number of the specific allegations made in Labine ...
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British Columbia casinos to face new money laundering ... The Canadian province of British Columbia will conduct a formal inquiry into money laundering activity following recent revelations of funny money flowing throwing BC casinos. BC’s gaming ... Ontario PCs want casino deal with gaming company nixed ...
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Dec 13, 2017 · Concerns about money laundering in British Columbia were sparked by a report from the province's Gaming Policy and Enforcement Branch that $13.5-million in $20 bills was accepted at Great Canadian
Police believe there's a possibility that the alleged money laundering is tied to an international drug ring. On Wednesday, the RCMP charged 2 men behind a money-transfer company called Silver International Investment -- which has connections to Great Canadian and River Rock Casino. Great Canadian Responds to Alleged Money-Laundering ...
BC Casino Money Laundering Exploded in the Late 1990s ... May 1, 2019 ... BC casino money laundering dates back to the late 1990s and to ... by Great Canadian Gaming, which Global News has declined to name. Vancouver Casinos Struggling After New Anti-Money Laundering ... May 3, 2019 ... In 2017, after reports of money laundering had gone more ... Great Canadian Gaming, a company that owns and operates River Rock and nine ... British Columbia casinos to face new money laundering inquiry ... 4 days ago ... british-columbia-casino-money-laundering-inquiry ... In River Rock's case, that's Great Canadian Gaming Corp (GCG), which has steadfastly ...