BCLC could lose $67M a year if high stakes transactions are nixed: report
BC regulators have been looking at different ways to control the rampant violations of rules, and the latest is not sitting well with the casinos.
2016 money given to BCLC high rollers wasn’t for winnings, probe finds
In an investigation over gambling practices and possible money laundering, questions have been raised over checks sent to BCLC high rollers in 2016.
BC casinos implement new anti-money laundering rules
British Columbia Lottery Corporation implements new anti-money laundering rules to reduce shenanigans at the province's land-based casinos.
Betdigital making waves with content deals for BCLC and NYX Gaming
Betdigital has integrated a range of games for British Columbia Lottery Corporation and NYX Gaming.
BC casinos’ biggest high-rollers include housewives, students
Internal documents show that British Columbia casinos' top VIP gamblers include housewives and students with no obvious source of income.
BCLC demands $500k to release money laundering documents
British Columbia Lottery Corporation demands $500k before processing freedom of information request related to casino anti-money laundering compliance.
BC casinos hope more oversight means less money laundering
British Columbia unveils first recommendations to reduce the pervasiveness of money laundering at the province's land-based casino operations.
British Columbia to pay casinos more to ensure AML compliance
British Columbia Lottery Corporation inks new deal that will pay casino operators higher commissions and hopefully boost AML compliance.
Great Canadian Gaming reacts to River Rock money laundering talk
Great Canadian Gaming Corp pushes back against media reports of sketchy VIP financial transactions at its River Rock casino in Vancouver.
Audit: BC casinos allow Chinese VIPs to ‘refine’ dirty money
A recently uncovered audit claims British Columbia casinos are allowing Chinese VIPs to 'refine' dirty money through gambling activity.
