British Columbia’s casino industry has turned into an easy prey for criminals who this week began using local brick and casino industries to provide illegal power in British Columbia.
There are 17 casinos in British Columbia, all of which are operated by BCLC. Over the years, the province has become a preferred gambling destination for gamblers from China. Experts argue that this has increased money laundering and terrorist financing across the country. In September of this year, millions of dollars were accepted in the results involved, according to a large British Columbia cash source, after allegations that the new BC government was money laundering at the River Rock casino resort.
British Columbia Takes Action On Money Laundering
The BC state government announced it would investigate the case and do more to strengthen money laundering measures. It seems that the BC state government has already started doing homework. The government’s decision to grant more power to the BCLC was announced this week. On Thursday, Attorney General David Evey announced that local governments would renew their casino and operating services contracts (OSA), noting that the new C.C. is expected to give more money.
The government is currently awaiting the results of an ongoing independent review investigating anti-money laundering policies and practices in the province’s game industry, with Peter Jerman, former deputy director of the Canadian Mounted Police (RCMP), expected to be reviewed by the end of March next year.에볼루션 바카라사이트
BCLC Chairman Jim Lightbody added that the service providers are responsible for adopting a practical approach to anti-money laundering practices under the new OSA. The BCLC will investigate suspicious money transactions and oversee whether casinos operate in compliance with the country’s established anti-money laundering framework.
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