πŸ€‘ 'No systemic pattern of money-laundering': River Rock casino audit | Vancouver Sun

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knowledge of money laundering practices across British Columbia. Mr. Soo used to be a Manager of VIP gaming at River Rock Casino and.


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β€œThe anti-money laundering regulations in British Columbia have been a Guests arrive at the River Rock Casino Resort in Richmond, British.


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B.C. casinos the site of 'large-scale money laundering,' report finds Β· River Rock casino accepted $13M in $20s in a month: anti-money.


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Former VIP manager at BC's River Rock Casino sues Great Canadian Gaming, says he won't be 'fall person' in money laundering inquiry.


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β€œThe anti-money laundering regulations in British Columbia have been a Guests arrive at the River Rock Casino Resort in Richmond, British.


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Former VIP manager at BC's River Rock Casino sues Great Canadian Gaming, says he won't be 'fall person' in money laundering inquiry.


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Former VIP manager at BC's River Rock Casino sues Great Canadian Gaming, says he won't be 'fall person' in money laundering inquiry.


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Events probed in the recent River Rock Casino money laundering investigation occurred under Campbell's watch. Duff Conacher of Democracy.


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Ernst and Young audit of River Rock Casino in Richmond stands in contrast to government claims of money laundering.


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Former VIP manager at BC's River Rock Casino sues Great Canadian Gaming, says he won't be 'fall person' in money laundering inquiry.


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Probe findings about alleged River Rock compliance breaches were deemed so broad and serious, that an investigative report was forwarded to the B. According to documents, the interview was conducted by B. In the B. And in addition, there were key people that were not interviewed. World Canada Local. Leave a comment Comments. Scroll back to top of the page Back to top. At the start of the investigation in September , a B. Flyers More weekly flyers. Her identify is redacted in documents released to Global News. Trudeau, thousands march in Ottawa anti-racism protest. And so-called third parties β€” meaning people hired to fool casinos by completing transactions for hidden buyers that may include drug traffickers and money launderers β€” are not allowed to buy chips. Smaller font Descrease article font size - A. Eby was asked to respond to a number of questions about the River Rock Casino Resort money laundering investigation, including whether a River Rock executive was named in investigation findings. German and B. In a freedom of information request Global News obtained hundreds of investigation records and confidential B. Lottery casinos for suspicious actions. Close X. By Sam Cooper Global News. Story continues below advertisement. Larry Campbell. Global News contacted Alderson, who no longer works for B. German has said that River Rock was the epicentre of money laundering connected to Chinese drug trafficking gangs, and B. Exclusive: Documents allege complicity in money laundering in major investigation of River Rock Casino. Larry Campbell is chair of the committee responsible for overseeing security and compliance. Share this item on Facebook facebook Share this item via WhatsApp whatsapp Share this item on Twitter twitter Send this page to someone via email email Share this item on Pinterest pinterest Share this item on LinkedIn linkedin Share this item on Reddit reddit Copy article link Copy link. There was no evidence that the due diligence system for Great Canadian was there to discourage this activity. Tweet This. Search Submit search Suggested Search. Duff Conacher of Democracy Watch, a legal and ethics oversight group, has already called for a Senate Ethics Officer investigation into Sen. Please read our Commenting Policy first. The investigation documents name other alleged policy and compliance breaches, and state that Great Canadian Gaming chief executive Rod Baker was present when the VIP employee who was eventually de-registered, improperly participated as a translator in an investigative interview with a VIP gambler.

Want to discuss? Close Local your local region National. Trending Stories. Many of the documents are completely redacted, to protect police investigations and the identities of River Rock employees.

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Comments Close comments menu. The response also cited positive findings about B. I know that there are many residual concerns about the money laundering that took place at B. Under B. Lottery Corp. Full Menu Search Menu. Most troubling, it was alleged by a B. His ministry responded with a one sentence answer. Desmerais and B. And the board, is the decision making body.