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Casino operators tell B.C. money laundering public inquiry they followed money rules

BY The Canadian Press, Oct 19, 2021 12:48 AM - REPORT AN ERROR

Lawyers for BC's largest gaming companies have told the provincial inquiry into money laundering that their clients consistently met obligations to report suspicious cash.

The lawyers representing Great Canadian Casino Company and Gateway Casinos delivered their closing submissions today at the Cullen Commission.

Both said that compliance with BC regulations to combat money laundering is and always has been a top priority at provincial casinos.

Final submissions are to wrap up tomorrow at the inquiry launched by the province in 2019 with a final report due by mid-December.

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