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turtle lake casino danburyAs 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.Investor UneaseIn December, GVC Holdings entered into a takeover agreement with British bookmaker Ladbrokes Coral that could cost as much as .3 million (.Casinos in BC will now have to follow FinCEN directives similar to those in American casinos, with gamblers depositing large sums of cash or bonds being reqBut because most of these firms were based in China, it was difficult to determine whether these companies boulder station casino movie theatercould generate the kinds of income that would legitimately allow for gamblers to spend at those levels.3 million (.seminole casino players club