Canadian crooks laundered money through casinos using gov’t accounts
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
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
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
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
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
BC Lottery Corporation appoints third-party auditor after finding need for "additional third-party oversight" of AML compliance at three largest casinos.
Report: River Rock Casino staff shred VIP gambler documents
Global News reports that staff at British Columbia's River Rock Casino shred documents related to VIP gambling transactions.
British Columbia sets another online gambling revenue record
British Columbia's government-run online gambling monopoly reports revenue rising 14.5% to C$180.6m despite customer ranks appearing to remain static.
Great Canadian Gaming’s old Asian casino cruise biz probed
Great Canadian Gaming Corp could face fresh probe in British Columbia over allegations of undisclosed Asian ownership in former casino cruise operation.
Report: independent gaming regulator key to British Columbia casinos’ money laundering woes
A savage new government report says British Columbia needs to establish an independent gaming regulator to rein in money laundering at BC casinos.
