British Columbia goes after suspected money launderer’s casino chips
The Canadian Civil Forfeiture is seeking to get ahold of some CAD75,000 worth of casino chips that have been confiscated from a Chinese high roller.
The Canadian Civil Forfeiture is seeking to get ahold of some CAD75,000 worth of casino chips that have been confiscated from a Chinese high roller.
A new poll finds strong support for eliminating high-limit table games at British Columbia casinos; OpenBet inks new sports betting deal with BCLC.
BC District Attorney David Eby told Canadian legislators that “suspicious” cash transactions in casinos had dropped by a considerable amount as of February.
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.
British Columbia Lottery Corporation's PlayNow.com becomes first Canadian government-run site to launch live dealer casino.
British Columbia regulators deregister River Rock Casino Resort VIP host Lisa Gan over suspected violations of anti-money laundering rules.
British Columbia Lottery Corporation implements new anti-money laundering rules to reduce shenanigans at the province's land-based casinos.
Internal documents show that British Columbia casinos' top VIP gamblers include housewives and students with no obvious source of income.
British Columbia Lottery Corporation demands $500k before processing freedom of information request related to casino anti-money laundering compliance.
British Columbia unveils first recommendations to reduce the pervasiveness of money laundering at the province's land-based casino operations.