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Tag Archives: River Rock Casino Resort

Canada – Great Canadian Gaming investigated over money laundering claims

River Rock Casino Resort, located south of Vancouver is being investigated by British Colombia’s Gaming Policy and Enforcement Branch, after it accepted $11m in C$20 bills in just one month in July 2015. Attorney General David Eby has released a 2016 MNP report on anti-money laundering practices in BC casinos and announced a review to…