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.
British Columbia casinos under pressure to ban high-limit games
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 casinos see huge decline in casino-cash transactions
BC District Attorney David Eby told Canadian legislators that “suspicious” cash transactions in casinos had dropped by a considerable amount as of February.
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.
PlayNow.com first Canadian gov’t site to launch live casino
British Columbia Lottery Corporation's PlayNow.com becomes first Canadian government-run site to launch live dealer casino.
British Columbia deregisters River Rock Casino VIP host
British Columbia regulators deregister River Rock Casino Resort VIP host Lisa Gan over suspected violations of anti-money laundering rules.
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.
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.
