A casino south of Vancouver favored by wealthy Asian gamblers is under scrutiny for potential money laundering as large amounts of cash flow through the Pacific Coast city’s thriving real estate ... Money Laundering & Allegations at River Rock Casino | New ... However, nobody can ignore the shadow cast by the accusations against the beleaguered River Rock Casino in Richmond, Great Canadian’s property and the biggest casino in British Columbia. Hot on the heels of the investigation into money laundering come fresh allegations of the mishandling of an alleged sexual assault of a River Rock employee. Company behind plans for Woodbine casino tied to BC money ... Police believe there's a possibility that the alleged money laundering is tied to an international drug ring. On Wednesday, the RCMP charged 2 men behind a money-transfer company called Silver International Investment -- which has connections to Great Canadian and River Rock Casino. Gaming Corporation responds to allegations of money ...
7 days ago · The first casino in Vancouver opened in 1986 in the Holiday Inn on West Broadway. Holiday Inn First, some history. Great Canadian Gaming was formed in …
Canada's financial watchdog to 'review' B.C. casino money laundering; ... Baker said Great Canadian initially detected suspicious activity at the casino in 2012 and that its ongoing monitoring and ... Halt Toronto casino deal during B.C. money laundering ... Halt Toronto casino deal during B.C. money laundering probe: Ontario PCs ... were raised about the possibility of money laundering at the River Rock Casino in Richmond, B.C. ... Great Canadian ... Great Canadian Responds to Alleged Money-Laundering ... Great Canadian Gaming Corporation has finally responded to the alleged involvement in the money laundering scandal at its Vancouver-based River Rock Casino Resort. Over the past month, media suggested this facility failed to uphold the anti-money laundering policy, while the reports were based on a government report neglected by the previous ... Great Canadian Gaming not so Innocent in BC Casino Money ... Great Canadian Gaming not so innocent in BC casino money laundering scandal after all? Since the new Attorney General David Eby took office last year, British Columbia has been saturated by negative media revolving around his uncovering of a long trail of money laundering.The vast majority of it took place at Canada’s biggest casino gambling property, the River Rock Casino Resort in Richmond.
Great Canadian Responds to Alleged Money-Laundering ...
B.C. Casinos Linked to Money Laundering: What Does This ... It’s also operated by Great Canadian, and concerns about money laundering at that particular casino are not new. A big crackdown at the River Rock will certainly result in less revenue for Great ... Ontario probes alleged money laundering in B.C. casino ... Concerns about money laundering in British Columbia were sparked by a report from the province's Gaming Policy and Enforcement Branch that $13.5-million in $20 bills was accepted at Great Canadian ...
Halt Toronto casino deal during B.C. money laundering probe: Ontario PCs ... were raised about the possibility of money laundering at the River Rock Casino in Richmond, B.C. ... Great Canadian ...
A report on money laundering in Canadian casinos by drug-trafficking gangs exposes more than just gamblers showing up with bundles of $20 bills. Here's a ... BC Casino Money Laundering Exploded in the Late 1990s ... May 1, 2019 ... BC casino money laundering dates back to the late 1990s and to ... by Great Canadian Gaming, which Global News has declined to name. Vancouver Casinos Struggling After New Anti-Money Laundering ... May 3, 2019 ... In 2017, after reports of money laundering had gone more ... Great Canadian Gaming, a company that owns and operates River Rock and nine ...
Whistle-blowers from B.C.'s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos.
Dec 13, 2017 · Concerns about money laundering in British Columbia were sparked by a report from the province's Gaming Policy and Enforcement Branch that $13.5-million in $20 bills was accepted at Great Canadian Casino boss 'proud of our track record' in face of money Canada's financial watchdog to 'review' B.C. casino money laundering; Baker said Great Canadian initially detected suspicious activity at the casino in 2012 and that its ongoing monitoring and ... Big cash flowing into River Rock Casino sparks money Sep 23, 2017 · Big cash flowing into River Rock Casino sparks money-laundering probe McDonald's to introduce fish & chips across Canada this week Big cash flowing into River Rock Casino sparks money-laundering probe Money Laundering Rules Blamed for Decline in Vancouver Great Canadian Gaming Corp. reported a decline in money spent on chips at its casino tables in British Columbia as new anti-money laundering rules have gone into effect. Take dropped 12 percent as the company pointed to a drop in VIP play. New rules introduced last year which require sources of funds to be identified are being blamed for the decline, and the possible financial struggles of
Danger: This Great Canadian Company May Be Laundering Sep 26, 2017 · The government of British Columbia recently released a report dated July 2016 that notes the potential for money laundering at the River Rock Casino Resort, a casino owned by Great Canadian Gaming EXCLUSIVE: Great Canadian Gaming exec ditched shares while EXCLUSIVE: Great Canadian Gaming exec ditched shares while money laundering report stayed sealed. He stresses the company was vetted and cleared before it started bidding on operating casinos in Ontario, and adds that Great Canadian is not … Money Laundering & Allegations at River Rock Casino | New