{"id":154028,"date":"2020-11-01T15:20:35","date_gmt":"2020-11-01T23:20:35","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=154028"},"modified":"2020-11-01T15:32:45","modified_gmt":"2020-11-01T23:32:45","slug":"bc-lottery-corp-denies-helping-river-rock-casino-flout-aml-laws","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/bc-lottery-corp-denies-helping-river-rock-casino-flout-aml-laws\/","title":{"rendered":"BC Lottery Corp Denies Helping River Rock Casino Flout AML Laws"},"content":{"rendered":"
British Columbia\u2019s biggest casino, River Rock, regularly underreported suspicious transactions in violation of anti-money laundering (AML) rules, an investigative inquiry into money laundering has found. Moreover, the province\u2019s gambling regulator, BC Lottery Corp (BCLC), knew about the transgressions, but did nothing, according to emails uncovered from 2011.<\/p>\n