River Rock Casino ex-VIP manager sues Great Canadian Gaming
Former VIP manager at BC's River Rock Casino sues Great Canadian Gaming, says he won't be 'fall person' in money laundering inquiry.
BC casinos’ revenue growth stalls on new money laundering rules
British Columbia's biggest casinos report flat revenue growth in 2018 following introduction of new anti-money laundering regulations.
British Columbia’s casino sector is one giant black eye
British Columbia's River Rock Casino accused of turning a blind eye toward VIPs abusing its staff and allowing loan sharks to operate openly.
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 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.
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.
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’ 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.
British Columbia gov’t shut down investigative body after it asked to examine casino transactions
Documents reveal that British Columbia gov't shut down a gaming investigative body when it asked to probe suspicious casino transactions.
