B.C. casino accused of illegal activity follows rules: operator

B.C. had launched review after concerns about money laundering at River Rock casino in Richmond

The head of a company that runs the River Rock Casino in Richmond alleged to have taken in millions that could be proceeds of crime says procedures to ensure compliance with regulations are strictly followed.

Rod N. Baker says the Great Canadian Gaming Corp. has a culture of integrity and transparency and is committed to preventing illegal activities at all of its locations.

Last month, the B.C. government announced an independent expert’s review of the province’s policies in the gambling industry after concerns about money laundering at River Rock.

Attorney General David Eby says he launched the probe after reading a report about the casino accepting $13.5 million in $20 bills in July 2015 that police said could be proceeds of crime involving Asian VIP clients.

Baker says Great Canadian initially detected suspicious activity at the casino in 2012 and that its ongoing monitoring and reporting to the B.C. Lottery Corp. was crucial to identifying the individuals allegedly involved.

He says the company provides records about unusual and large cash transactions directly to the lottery corporation, which assesses whether the transactions raise enough concern for further investigation.

The Canadian Press

Just Posted

Nathan Cullen named Parliamentarian of the Year

Skeena-Bulkley Valley MP won the top-title Nov. 5

VIDEO: Taking to the skies to protect moose in the Cariboo Chilcotin

Conservation Officer Service doubles patrols to oversee moose harvest

New Coast Guard radar boosts marine traffic monitoring off B.C. coast

Six radar installations set up for Georgia Strait to Queen Charlotte Strait to Prince Rupert

Central Coast Regional District swears in new Board of Directors

There are three new faces representing our region and two returning directors

VIDEO: Black horse signals ‘sign of peace’ for Tsilhqot’in Nation

Justin Trudeau rides black horse provided by Cooper family

Six students arrested, charged in sex assault probe at Toronto all-boys school

The school’s principal, Greg Reeves, described the video of the alleged sexual assault as ‘horrific’

B.C. fire chief learns from California fires

Chief Travis Whiting and Kelowna Fire Department learn from the devasting U.S. fires

1st Indigenous woman to start Canadian airline looks to B.C.’s remote regions

Teara Fraser is the first Indigenous woman in Canada to start her own airline, called Iskwew Air

Prosecutors appeal B.C. cops’ acquittal of sex assault charges in Cuba

Port Moody’ Const. Jordan Long and Vancouver’s Const. Mark Simms were acquitted last week

Examine ‘monstrous’ allegations of forced sterilization of Indigenous women: NDP

The issue of forced sterilizations will also be raised at the UN Committee Against Torture

Canada Post ‘cooling off’ period won’t resolve postal dispute, says CUPW

CUPW national president Mike Palecek says the union isn’t holding rotating strikes to harm the public

Calgary city council votes to shut down bid for 2026 Winter Games

More than half of those who went to the polls voted ‘no’ to bidding for the games

Union offers support following B.C. mine death

Death of B.C. mine worker described as a wake up call for industry

Most Read