Showing results 71 - 79 of 79
Tuesday, December 5, 2017 10:45 AM
The Government of British Columbia has received two interim recommendations from Peter German’s ongoing, independent review of anti-money laundering policies and practices in the Lower Mainland gambling industry.
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Thursday, November 23, 2017 8:30 AM
The Government of British Columbia is supporting a new operational service agreement between the British Columbia Lottery Corporation (BCLC) and its casino services providers.
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Thursday, September 28, 2017 11:05 AM
Attorney General David Eby has appointed an independent expert to conduct a review of British Columbia’s anti-money-laundering policies and practices in the gambling industry, with a focus on the Lower Mainland.
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Friday, September 22, 2017 9:57 AM
The Government of B.C. has released a 2016 report commissioned to look at practices and the regulatory regime related to suspicious cash transactions at B.C. gaming facilities.
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Saturday, September 10, 2016 2:22 PM
Statement from finance minister Michael de Jong:
“The changes B.C. made this summer are intended to address a number of the issues raised in today’s story on real estate by the Globe and Mail.
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Monday, April 11, 2016 10:30 AM
The Government of British Columbia and the Province’s anti-gang agency are joining forces to form a co-ordinated investigation unit designed to crack down on illegal gaming and money-laundering in B.C.’s gaming facilities.
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Wednesday, June 19, 2013 10:00 AM
Victims of a doctor-turned-fraudster will share in a record restoration of funds recovered through a single B.C. civil forfeiture case.
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Thursday, February 9, 2012 1:51 PM
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As a drug-trafficking helicopter, houses, cars and cash seizures add up to a record year for B.C.’s civil forfeiture program, government is granting $5.5 million of the proceeds to support local crime prevention efforts throughout the province in 2011-12.
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Wednesday, August 24, 2011 12:45 PM
Reducing casinos' use of cash and increasing worker training are among provincial actions underway in response to recommendations to improve anti-money-laundering measures at B.C. gaming facilities.
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