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CASH CONSTRAINTS IN NEW BC LOTTERIES POLICY
Friday August 26,2011 : Reducing cash transactions to combat money laundering
Gamblers at land casinos in British Columbia are to be discouraged from making cash transactions in a bid to reduce the risk of money laundering, the Canadian provincial government announced this week.
The government's Gaming Policy and Enforcement Branch said it would be introducing changes with the aim of, "transitioning the gaming industry away from its current state as a cash dependent industry." There was no indication of the timeframe over which such a policy may be introduced, however.
Immediate plans include encouraging customers to deposit using certified cheques and electronic fund transfers from "bona fide Canadian financial institutions." And payout wins between Cdn$5,000 and Cdn$10,000 will be paid to customers by cheque.
"Ultimately, this strategy will have a layered approach offering a combination of convenience, incentives and requirements," a government spokesman said. "This will isolate money laundering activity from legitimate gaming, enabling highly effective enforcement action."
Other plans involve an increase in casino staff training with the accent on preventing money laundering and working more closely with police agencies to track suspicious player activity.
"A key objective is to transition toward greater use of electronic funds by making non-cash options more accessible and attractive to customers, while not discouraging legitimate play," a spokesman for the Ministry of Public Safety said Wednesday.
Local media report that the planned changes are the result of revelations earlier this year that Cdn$8 million in unusual transactions at some BC casinos were reported to gaming authorities between May and August 2010.
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Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
Why is FullFlush Poker Still Down -
Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.
Time Running Our For Pennsylvanian online gambling -
Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.
Yggdrasil Gaming Expanding -
The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
FanDuel and DraftKings Settle With NY Attorney General -
Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.
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