Canada: financial watchdog to ‘review’ BC casino money laundering
27 Sep 2017

A buried 2016 report that flagged potential money laundering at Richmond’s River Rock Casino Resort is now attracting the attention of Canada’s financial intelligence unit.

The Financial Transactions and Reports Analysis Centre (FINTRAC) has said it “is reviewing the report, on which it was not consulted, to determine whether any action on its part is appropriate.”

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