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British Columbia probing possible money laundering at provincial casino

Monday, October 02, 2017 @ 9:34 AM | By Ian Burns

The B.C. government has appointed an independent expert to conduct a review of the province's anti-money-laundering policies and practices in the gambling industry after a report identified a number of suspicious monetary transactions at a provincial casino.

B.C. Minister of Public Safety and Solicitor General Mike Farnworth"We’re going to make sure the gaming policies and procedures that protect the interests of British Columbians are in place and are being followed,” said Attorney General David Eby. “There are concerns about money laundering that have been growing for...