River Rock
-
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
-
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
-
-
Advertisement
-
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
-
-
Advertisement
-
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
-
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
-
-
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
Trending
-
‘Alarming trend’ of more international students claiming asylum: minister6,916 Read
-
U.S. Election 2024: Questions arise over groups door-knocking for Donald Trump2,476 Read
-
NBC, CBS polls show Harris gaining ground as election focus shifts to Trump1,605 Read
-
4 dead, 17 wounded after being caught in crossfire in entertainment district in Birmingham, Alabama1,156 Read
-
Princess of Wales makes 1st public appearance after cancer treatment1,097 Read
-
B.C. Election Day 2: Conservatives, NDP stump in Metro area873 Read
-
Top Videos
-
Immigration Minister defends screening security122 Viewed
-
Strike averted: Air Canada, pilots union reach tentative 4-year agreement66 Viewed
-
Ukraine drone strike set Russian oil depot ablaze, Rostov governor says61 Viewed
-
Rally in Toronto calls for government action, compensation on Grassy Narrows mercury poisoning52 Viewed
-
Brazil shuts down access to Elon Musk’s X27 Viewed
-
U.S. election 2024: Harris accepts CNN invite to 2nd debate, Trump says it’s ‘too late’26 Viewed
-