BC Money Laundering Review

• ‘There’s so much work to be done’: David Eby on money laundering in B.C. casinos

  This is after the internal memo showed some of the highest rollers at the River Rock Casino in 2015 listed their occupation as “housewife” or “student.”

  Economy

  Jan 10, 2018
  
• New anti-money laundering measures could kill B.C. casino industry: expert

  An anti-money laundering expert says the government needs to find a balance between taking anti-laundering laws seriously and not killing the casino industry.

  Economy

  Dec 7, 2017
  
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• First anti-money laundering recommendations for B.C. released by independent review

  B.C. has received two recommendations so far from the ongoing independent review into money laundering in the province.

  Dec 5, 2017