Casinos Profit From Under-Reporting Money Laundering

A CBC News investigation revealed suspected money laundering at the B.C. province’s casinos goes under-reported. “They say they’re being as vigilant as they can, but the conflict of interest is there because these people are flashing the money and ultimately the casino makes money. In a further conflict, provincial governments are both the benefactors and the regulators of casinos.”

Suspected Money Laundering Going Under-Reported

CkirbyCasinos Profit From Under-Reporting Money Laundering