sunset station hotel casino tripadvisorThe most common occupation listed by high rollers might seem slightly less suspicious: 135 individuals reported working in the real estate industry, spending more than C million (.In 2015, GVC paid .84 million), with one student alone wagering C9,000 (6,000).lucky creek casino promotions5 million) during the year.Who knew so many high-stakes gamblers made their livings as a “student” or “housewife”?28 billion.no deposit bonus casino south africa 2021

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online gambling win real moneyHowever, auditors found it difficult to determine just how legitimate any of the largest bettors were.British Columbia Attorney General David Eby expressed shock that more scrutiny wasn’t applied to high-rolling “students” and “housewives.But it has come at a high cost.viejas casino managementNew Anti-Money Laundering MeasuresConcerns over the extent of money laundering issues in British Columbia casinos has led to the introduction of new policies designed to combat the transfer of money through resorts in the Vancouver area.” (Image: Vancouver Sun)Gaming officials audited a year’s worth of financial transactions at the River Rock Casino in Richmond, hoping to identify patterns that might provide insight into money laundering by organizedbellagio casino facebook crime.86).harrah s vs hard rock lake tahoe

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mohegan sun casino free online slotsBut the surprising results came from people identified as high-stakes gamblers and the occupations they reported.84 million), with one student alone wagering C9,000 (6,000).Of patrons who bet at least million, 52 companies were listed.Investor UneaseIn December, GVC Holdings entered into a takeover agreement with British bookmaker Ladbrokes Coral that could cost as much as .”“The conspicuous thing about students and housewives is that these are groups of people who don’t have any source of income,” BC Attorney General David Eby told The Globe and Mail.As part of an effort to snuff out money laundering by organized crime, a review of casino finances found that these two occupations made up an unusually large portion of high rollers in British Columbia, leaving BC’s attorney general to question where millions of dollars passing through the province’s casinos really comes from.does cliff castle casino have bingo