River Rock
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B.C. casino violated reporting laws after investigator warned Lottery Corp. of breach, inquiry hearsCasinos are required to report cash transactions of more than $10,000, but the Cullen Commission has heard that the River Rock Casino was only reporting transactions of more than $50,000.CrimeOct 28, 2020
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Sex assault, harassment probe finds B.C. casino didn’t try to suppress reports but has room to improveThe province launched an investigation in 2017 after reports surfaced of incidents in the River Rock Casino's VIP rooms.CanadaMay 1, 2019
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EXCLUSIVE: VIP linked to top Chinese officials, real estate, corruption allegations, gambled with $490k at B.C. casinoThe circumstances of the case highlight a difference between casinos and other financial institutions in Canada’s anti-money laundering system.CanadaMay 30, 2018
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Documents show ‘housewives’ brought in $14M through River Rock in 2015A memo from the group that oversees the corporation is giving greater insight into how much money is passing through the province's casinos.EconomyJan 9, 2018
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Gaming Corporation responds to allegations of money laundering at River Rock Casino“We are proud of our track record, and the positive and open working relationship we have with our regulatory authorities and crown partners."Oct 23, 2017
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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."CrimeSep 30, 2017
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