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 ... After weeks of talks around money laundering in casinos – especially around the River Rock Casino in Richmond – the Great Canadian Gaming Corporation is finally speaking out. A release by the ... Ontario PCs want casino deal with gaming company nixed ... Ontario PCs want casino deal with gaming company nixed amid money laundering claims in B.C. ... between B.C. casinos, organized crime and money laundering. ... casino is run by Great Canadian ...
B.C. Casinos Linked to Money Laundering: What Does This
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 ... Could a public inquiry into money laundering lead to a B.C ... 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 1982 in the depth of a brutal B.C. recession.
British Columbia casinos to face new money laundering
Too many looked the other way when it came to money laundering… Dermod Travis unravels issues with money laundering at B.C. casinos.
GREAT CANADIAN GAMING CORPORATION WELCOMES REVIEW OF MONEY ...
Jul 01, 2018 · 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 Great Canadian Responds to Alleged Money-Laundering
Casino boss 'proud of our track record' in face of money
Great Canadian Gaming profit hit by money-laundering crackdown ... May 6, 2019 ... Great Canadian Gaming Corp. (GC.TO 7.84%) reported a decline in money spent on chips at its casino tables in British Columbia as ... B.C.'s Great Canadian Gaming sells Washington casinos for $56 ... Apr 26, 2019 ... Great Canadian Gaming is getting out of the casino business in the United ... of damning German report into money laundering at B.C. casinos ... Man arrested in money-laundering probe had stacks of $100 bills in ... Apr 3, 2019 ... A spokesperson for Great Canadian Gaming Corporation — which owns River Rock Casino — said the company works with the lottery ...
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