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Oct 16,  · British Columbia casinos are facing fresh allegations of enabling suspected money laundering by Chinese VIP gamblers. Last .
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Oct 16,  · British Columbia casinos are facing fresh allegations of enabling suspected money laundering by Chinese VIP gamblers. Last .
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The former government of British Columbia is being slammed for burying a report alleging rampant money laundering at provincial casinos.
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British Columbia Casinos AML deficiencies have led to money laundering by drugs gangs and terrorism financiers, according to a confidential report by Canadian Police.
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The newly announced Joint Illegal Gaming Investigation Team hopes to make a dent in shady transactions and money laundering taking place at B.C. casinos.
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