River Rock Casino Money Laundering

• Nearly $2 billion in dirty money may have flowed through B.C. casinos, far more than official estimates

  A Global News investigation reveals large amounts of laundered bank drafts flowed through B.C. Lottery Corp. casinos

  Canada

  Jan 28, 2019
  
• River Rock, other casinos allegedly being used by drug money-laundering operation, report says

  "It's happening at other casinos, investigators say, but River Rock is where it's really happening."

  Crime

  Sep 30, 2017
  
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• Red tape obscuring money laundering in B.C. casinos: financial crime expert

  It comes in the wake of a report that found troubling signs of money laundering at the River Rock casino.

  Sep 27, 2017