British Columbia

Who is to Blame for Money Laundering in B.C. Casinos?

Author: Staff Writer July 23, 2018

The former head of B.C.’s Integrated Illegal Gambling Enforcement Team (IIGET), Fred Pinnock, has spoken publicly for the first time in almost a decade, after reading the Peter German report last week that detailed the mass amounts of money laundering… Read more >

British Columbia

money-laudering

David Eby to Review B.C. Money Laundering Report

Author: Staff Writer May 17, 2018

Money laundering is a rising issue in British Columbia (B.C.) due to the lack of enforcement of laws. Although detection and reporting of suspicious activities stands strong, without action taken to deter the activity, it will continue. Specifically, casinos in… Read more >

AML, British Columbia

aml, AML Compliance, anti-money-laundering, British Columbia, compliance, money-laudering