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

Hillside Avenue death ruled a homicide, police say

No charges have yet been laid in the killing of Victoria man Joe Gauthier

Hope gets eight year sentence for Church Avenue sex assault

Eight years is the sentence for David Robert Hope, who was found… Continue reading

Suspect arrested, released in Victoria home invasion

Police are still looking for a second person associated with robbery and car fire

Colwood wins Victoria Flower Count for a five-peat

The 43rd annual Flower Count had over three billion blossoms counted in total

Highlands raise concerns over proposed quarry near subdivision

This is the second time in three years the company has made an application for additional business

Vancouver Island’s Best Videos of the Week

A look at some of the best video stories from the past week ending March 16, 2018

Salmon Arm community cheers on Natalie Wilkie as she wins first gold medal

Local skier tops the podium in 7.5km race at the PyeongChang Paralympics

Women’s Expo seeks to empower women

Victoria Women’s Expo set for Saturday and Sunday at Pearkes Recreation Centre

America’s Musical Journey premieres at the IMAX

Enter to win tickets to an invite only concert at your community newspaper’s Facebook page

Experts: Society has a role in trying to prevent domestic violence

Experts are speaking out following the murder of a woman and her son in Ontario

Northern lights chasers in Canada discover new type named ‘Steve’

Phenomenon linked to a powerful current created by charged particles in Earth’s upper atmosphere

Progress on fixing Phoenix pay system backlog could be short-lived: Ottawa

Feds have said they won’t try to recover money overpaid until all outstanding issues are fixed

Washington state backs B.C. in pipeline dispute

Governor Jay Inslee says he is ‘allied’ with the province on Trans Mountain expansion projection

Dead rabbits found at Comox Valley Exhibition Grounds stoke concerns about Nanaimo virus

A B.C. wildlife veterinarian says a few of the dead bunnies will be sent for diagnosis next week.

Most Read