money laundering

8th November 2021

Bicycle Casino pays $500,000 settlement after AML investigation

Los Angeles-based Card room Bicycle Casino has agreed to pay a settlement of $500,000 and undergo an enhanced review after a Department of Justice investigation…

21st June 2021

Loto-Québec welcomes results of money laundering audit

Loto-Québec has welcomed the findings of an independent audit on money laundering in casinos and gaming halls in Quebec and said it is already working…

25th February 2020

British Columbia launches inquiry into money laundering

The British Columbian government has commenced its inquiry into money laundering in the Canadian province, with a focus on identifying possible links with the gambling…