In gaming news in Canada, Apollo Global Management Inc. has agreed to pay $39 per share or a total of $3.3-billion deal to acquire Great Canadian Gaming...
Tag - River Rock Casino
A former investigator told The Cullen Commission has heard from a former B.C. Lottery Corp investigator about potential money laundering in B.C. at the River...
More details are rolling in on money laundering at the River Rock casino in British Columbia. A “top dog” gambler is said to have gambled with CA$1.1 million...
The former anti-money laundering director of the British Columbia Lottery Commission has testified before the Cullen Commission. The central topic was the lax...
The River Rock Casino in Richmond, British Columbia continues to suffer from money laundering accusations as the Cullen Commission inquiry proceeds. Extensive...
The saga goes on in British Columbia. It is a sad tale of illegal casinos and money laundering. Now more evidence has emerged that vast amounts of cash are...
High rollers’ massive cash transactions have prompted a British Columbia inquiry in Canada. It happened at a casino in Richmond, raising suspicions of money...
