B.C. casinos rarely turned down suspicious transactions, officials say
Over two weeks, Allison Latimer and Patrick McGowan, counsel for the Commission of Inquiry into Money Laundering in B.C., examined three former heads of security and compliance for BCLC and their boss, president and CEO Jim Lightbody, in an attempt to drill down on what BCLC knew, and did – or did not do – about frequent six-figure buy-ins with small denominations bundled in elastic bands. “Was it your expectation that for players wanting to buy in at that level it would be much more convenient and easier for them to arrive with a bank draft or have funds wired rather than walking in ...
Source: princegeorgecitizen.com