Tag Archives: British Columbia

Canadian crooks laundered money through casinos using gov’t accounts
February 4, 2019
It doesn’t appear that the money-laundering saga plaguing Canada is going to go away anytime soon.
Paragon Gaming sells stake in struggling Parq Vancouver casino
February 1, 2019
Nevada's Paragon Gaming sells majority stake in struggling Parq Vancouver casino to PBC Group, a minority stakeholder in the joint venture project.
Parq Vancouver casino bleeding red ink under new AML rules
November 27, 2018
Parq Vancouver, British Columbia's newest and largest gaming venue, reports losses of C$108.3m in the first nine months of 2018.
British Columbia makes another attempt at money laundering crackdown
November 20, 2018
Casinos in British Columbia have been reeling from the fallout of a money-laundering scandal that has now spanned more than three years – and counting.
Parq Vancouver casino denies Drake’s ‘profiling’ claim
November 5, 2018
Parq Vancouver casino denies 'profiling' claim by hip hop megstar Drake, saying it was only following BC's strict new anti-money laundering rules.
British Columbia’s casinos need help observing new AML rules
October 24, 2018
BC Lottery Corporation appoints third-party auditor after finding need for "additional third-party oversight" of AML compliance at three largest casinos.