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encore casino buffet”“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.3 million (.New 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.winstar world casino about35 billion.84 million), with one student alone wagering C9,000 (6,000).86).river spirit casino margaritaville tropicana casino resort laughlinharrah s cherokee casino webcamNot-So-Desperate Housewives?But 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).drake casino sign up bonusBritish Columbia Attorney General David Eby expressed shock that more scrutiny wasn’t applied to high-rolling “students” and “housewives.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 req” (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 organizedfree slots x2 crime.hard rock casino tampa miami club casino mobile loginfanduel disable casinoWho knew so many high-stakes gamblers made their livings as a “student” or “housewife”?The UK government is deliberating whether there’s a need to lower such bets, with reports surfacing that the max could be slashed in half to £50.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.”“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.Traded on the London Stock Exchange, investors didn’t react to the earnings note.Not-So-Desperate Housewives?chumba casino location seneca niagara casino nightclub |