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Daily Archives: January 8th, 2011

The B.C. government says it is prepared to tighten regulations to prevent exploitation of casinos by organized crime, says the province’s minister in charge of gaming.  Click here: CBC News – British Columbia – B.C. to move against casino money-laundering

Security staff at two B.C. casinos intercepted four attempted transfers of gaming chips worth $1.6 million during a period of suspected money laundering at gambling establishments in the province, CBC News has learned. Read With Video   Click here: CBC News – Consumer Life – Casino chips ideal currency for criminals: RCMP