River Rock casino accepted $13M in $20s in a month: anti-money laundering report More than $13 million worth of $20 bills flowed through the River Rock casino over a single month in 2015, according... The River Rock Casino and other casinos are allegedly being used by an international money-laundering operation that has seen drug profits passed on to gamblers who take the cash, turn it into High-rolling VIP gamblers from China are suspected of walking into River Rock Casino and Resort and laying down buy-ins — sometimes in excess of $500,000 and much of which is unsourced — to wash their proceeds of crime, according to an independent review of anti-money laundering practices in B.C. 37 votes, 24 comments. 279k members in the vancouver community. The most boring, irrelevant city in the world. Press J to jump to the feed. Press question mark to learn the rest of the keyboard shortcuts. Log In Sign Up. User account menu. 37. Money laundering alleged at River Rock Casino and Resort. Local News. Close. 37. Posted by 3 years ago. Archived. Money laundering alleged at River Rock River Rock Casino in British Columbia is in hot water over money laundering controls again, but did the previous provincial government try to hide the infractions? The World's Online Gaming Money laundering alleged at River Rock Casino and Resort River Rock Casino and Resort High-rolling VIP gamblers from China are suspected of walking into River Rock Casino and Resort and laying down buy-ins — sometimes in excess of $500,000 and much of which is unsourced — to wash their proceeds of crime, a New reporting rules to prevent money laundering in B.C. casinos were implemented in December 2017, which drove suspicious transactions from a high of $20 million a month to $200,000 a month just... Big cash flowing into River Rock Casino sparks money-laundering probe. Author of the article: Sam Cooper. Publishing date: Sep 23, 2017 • September 23, 2017 • 5 minute read. Investigations and In 2018 a River Rock VIP relations director lost her registration to work in B.C. casinos as a result of GPEB’s investigation. But new documents show it was the Richmond casino and it’s VIP due...
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