![]() ![]() The city’s budget projected 14.5 million in revenues this year but, if current trends continue. 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. Revenue coming into city coffers from River Rock Casino seems to be exceeding pre-pandemic levels. was crucial to identifying the individuals allegedly involved. ![]() government announced an independent expert’s review of the province’s policies in the gambling industry after concerns about money laundering at River Rock.Īttorney 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.īaker says Great Canadian initially detected suspicious activity at the casino in 2012 and that its ongoing monitoring and reporting to the B.C. has a culture of integrity and transparency and is committed to preventing illegal activities at all of its locations. ![]() Baker says the Great Canadian Gaming Corp. 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. ![]()
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