'No systemic pattern of money-laundering': River Rock casino audit
A cheque by cheque analysis of three years of payouts over $10,000 at the River Rock Casino Resort has revealed “no systemic pattern of money-laundering activity,” according to the B.C. Lottery Corporation.
The new finding appears to be in conflict with the narrative of money-laundering promoted by the provincial government, which launched a review of casino transactions in late 2017.
Ernst and Young LLP Canada was commissioned to test allegations that patrons were playing with &ldqu
Read more »