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River Rock Casino warned employees may have shred large cash transaction records  

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Peter Kurilecz
(@pak152)
Member Moderator
Joined: 12 months ago
Posts: 158
09/09/2018 9:01 pm  

New documents and source interviews reveal allegations that River Rock Casino managers were warned employees were shredding paper records of large cash transactions, opening up the possibility that high-rollers were avoiding scrutiny from Canada’s anti-money laundering agency.

The alleged shredding is among a number of compliance issues connected to the casino’s VIP gambling business that B.C. Lottery Corp. management warned Great Canadian Gaming executives about at a meeting in April 2017, according to source interviews and documents obtained by Global News in a freedom of information request.

 

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PeterK

pakurilecz@gmail.com

 

PeterK
pakurilecz@gmail.com
Dallas,Tx


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