Posted Sep 23, 2017, 6:47 PM
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Registered User
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Join Date: Feb 2009
Location: Vancouver
Posts: 27,719
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So it turns out the BC Liberals buried a report they got a year ago indicating that the River Rock casino may have been involved in money laundering.
...The report (full redacted copy below), which is more than 400 pages long, focuses on the River Rock casino in Richmond, where it’s believed several wealthy players may have been laundering money.
“Reasonable grounds to suspect Money Laundering activity through the use of unsourced funds has been confirmed by the Service Providers and BCLC through the EDD processes. Interviews have confirmed that players are indeed wealthy non-residents or business persons with interests both in Vancouver and China, coming to Vancouver to gamble,” reads the report....
http://www.news1130.com/2017/09/22/attorney-general-money-laundering-casinos/
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