Photo by Stuart Davis / Vancouver SunĪn independent review for the province by former RCMP commissioner Peter German said that certain B.C. Action at the “craps” table in the River Rock Casino in Richmond. casinos were implemented in December 2017, which drove suspicious transactions from a high of $20 million a month to $200,000 a month just four months later, according to Eby. New reporting rules to prevent money laundering in B.C. In many cases, the dirty money is simply gambled away. Westcoast Homes & Design Previous IssuesĮby asserts that organized criminals are instead providing cash to gamblers directly through loan sharking or cash delivery services and getting clean money back upon repayment by the gambler.Vancouver Sun Run: Sign up & event info.
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