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5/21/2020

article Manitoba Hydro halts sending workers to construction camp as Keeyask blockade continue
(Manitoba) -- Dozens of residents from across northern Manitoba First Nations assembled outside of Tataskweyak Cree Nation to support a blockade leading to the Keeyask...

2/9/2020

article Province files another lawsuit against assets of alleged money-launderer Paul Jin
(British Columbia) -- The B.C. government has filed another lawsuit against alleged money launderer Paul King Jin, asking that a $25,000 bank draft found in his Mercedes...

1/24/2020

article Fired casino exec fears being “fall person” amid money laundering inquiry
(British Columbia) -- A former manager of VIP gaming at River Rock Casino and Resort in Richmond believes he’s being set up as the “fall person”...

12/9/2019

article Anti-money laundering agency flags bank drafts in shady casino dealings
(Ottawa) -- Canada's anti-money laundering agency is warning casinos to carefully eye customers who pay for their gaming with bank drafts -- the latest method of...

10/25/2019

article Swedish regulator to launch new AML reporting system
(Sweden) -- Swedish gambling regulator Spelinspektionen has unveiled a new system for licensed operators to report suspected money laundering and terrorist financing....

10/19/2019

article BCLC CEO foresees conflicting interests with Crown agency during money laundering inquiry
(British Columbia) -- Justice Austin Cullen addressed the public for the first time Friday (Oct. 18) in his role as commissioner for the Commission of Inquiry into Money...

8/29/2019

article Feds: Northeast Ohio Bookie Laundered $1.5M At Cleveland Casino Table Games
(Ohio) -- Ohio should legalize and regulate sports betting to avoid situations like this. According to a civil complaint filed Monday in U.S. federal court in Northeast...

8/26/2019

article LEGAL BLOG: The Effect Of Canada's Revised Anti-Money Laundering Rules On Casino Operators
(USA) -- On July 10, 2019, the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "...

7/22/2019

article Mafia’s alleged laundering of money in Ontario casinos was a surprising choice, experts say in wake of crime bust
(Ontario) -- Investigators are not revealing how much dirty money was allegedly laundered through businesses connected to the Figliomeni crime family after the arrests...

7/20/2019

article Ontario Police Smash ’Ndrangheta Crime Clan That Laundered Millions Through Province’s Casinos
(Ontario) -- Police in Ontario have arrested nine suspected high-ranking members of the powerful ’Ndrangheta crime family, which they believe laundered more than C...

7/14/2019

article 70 percent of suspicious transactions came from casinos
(Macau) -- A little over 70 percent of all suspicious transactions in 19H1 took place inside of gaming venues, according to data from the Macau Financial Intelligence...
article Ottawa amends law to improve money-laundering prosecutions, more recommendations await implementation
(Canada) -- Criminal Code amendments to make it easier to prove money laundering are now in force in Canada. The change to the Criminal Code offence of money laundering...

7/9/2019

article B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’
(British Columbia) -- B.C. Lottery Corp. vice-president of corporate compliance Robert Kroeker has stepped down, months after B.C.’s gambling regulator pledged to...

5/20/2019

article Money laundering report author insists it’s a national, not just B.C., problem despite skepticism in other provinces
(British Columbia) -- The authors of a report that found $47-billion was laundered across Canada last year debated whether to include a graph that indicated Alberta,...

5/18/2019

article Smyth: Dirty-cash train 'insider' ready to rock B.C. money-laundering inquiry
(British Columbia) -- Casino insider Ross Alderson said he warned officials about potential money laundering. Now he wants to tell all to B.C.'s new public inquiry....

5/12/2019

article BC Lottery Corp Seeks Tech Contractor to Fix Broken Anti-Money-Laundering System
(British Columbia) -- The BC Lottery Corp has launched a competitive bidding process for a technology solution to help combat money laundering after an independent...
article Could a public inquiry into money laundering lead to a B.C. government takeover of casinos?
(British Columbia) -- Over the past few days, I've been musing about the B.C. NDP's deep interest in addressing money laundering. This is going over well with...

5/11/2019

article Amid more 'dirty money' revelations, BCLC seeks 'anti-money laundering solution'
(British Columbia) -- The B.C. Lottery Corporation is looking for a contractor to provide an "anti-money laundering solution" after spending $7.3 million on a...
article Amid more 'dirty money' revelations, BCLC seeks 'anti-money laundering solution'
(British Columbia) -- The B.C. Lottery Corporation is looking for a contractor to provide an "anti-money laundering solution" after spending $7.3 million on a...

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