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CBC sting operation has a far-reaching impact
The "sting" media investigation of Canadian gambling money laundering at land casinos by CBC News last week has spurred British Columbia provincial government officials into action, the network reports.
The BC Lottery Corporation is reviewing its anti money laundering procedures and plans to revisit current policies and procedures around reporting suspicious financial transactions and the issuing of cheques at casinos, the provincial Solicitor General John van Dongen said.
The CBC sent investigative teams to two casinos, where they deposited large and small amounts into slot machines and then withdrew the tabs, requesting cheques to launder the money. Some of the amounts were large enough to warrant reporting to the Financial Transactions Reports Analysis Centre of Canada, or FINTRAC, the federal agency that tracks money laundering. Yet few questions were asked, and investigations revealed that BCLC was reporting only a fraction of the suspicious transactions.
Van Dongen acknowledged that the CBC investigation had highlighted 'failures in policy', and he assured CBC that an action plan has been formulated. Staff training will be improved, and the failure to report to FINTRAC would also be addressed, with a six year backlog studied
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Gambling News :
Phil Ivey Loses Borgata Casino -
Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.
NYX Gaming in deal with Endemol -
"Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”
NEW CAMBODIAN GAMBLING LAWS -
After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
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