Large Scale Money Laundering in BC Casinos: System Failure

Written by:
Guest
Published on:
Jun/27/2018

Surveillance video from River Rock casino shown at David Eby’s news conference appears to support the notion that British Columbia casinos have engaged in significant money laundering.  

A report released Tuesday by Attorney General Eby describes the extent of the money laundering.

“Vancouver is a hub for Chinese-based organized crime,” the report, titled Dirty Money, claims.

“A complex network of criminal alliances has coalesced with underground banks at its centre. Money is laundered from Vancouver into and out of China and to other locations, including Mexico and Colombia,” the report’s author, Peter German found.

Watch below for more

Video News News

Bookie Software for Dummies

One of the best bookie software for dummies in the industry is AcePerHead.com. They provide a service for bookies of any size throughout the world, and at an easy-to-understand price structure that starts at just $3 per active player per week. 

Own Your Own White Label Bitcoin Site for Bookies

If you are an independent sports bookmaker trying to build a year round business with multiple stream of revenue, then you best course of action is to find a Pay Per Head site that can provide you with the best online gambling software to handle a number of different internet betting applications.

CFP Championship Game Betting Preview 2024

America loves an underdog story, but the majority of the United States is rooting against the “dogs” (Washington Huskies) in Monday’s CFP National Championship game.  Michigan has been hovering between a -4 and -4.5 favorite.

Syndicate

Subscribe to Syndicate
More