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The Revel Casino Hotel in Atlantic City, a $2.4 billion property that has operated at a loss since opening in 2012, filed for its second bankruptcy Thursday. The new filing came about 13 months.
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It includes a footnote link to a story on anti-money laundering lawyer Christine Duhaime’s website headlined “ Structuring: How Moving Funds from China to Vancouver Often Mirrors How Colombian Drug Lords Move their Money.” In late 2017, Australian professor John Langdale gave it a name: the “Vancouver model.”
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Failed Alabama casino Country Crossing cost NFL stars millions in investment money lost, but the financial advisor responsible says he isn't to blame.
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KAMLOOPS — The Chief Executive Officer of the BC Lottery Corporation says casinos are constantly working to improve their anti-money laundering efforts. Jim Lightbody was in Kamloops Wednesday evening (April 17) to give a keynote speech at the Kamloops Central Business Improvement Association's Annual General Meeting.
Not only are thugs and criminals buying high-end cars with dirty money, but they are potentially receiving tax rebates while doing so, according to a report looking into money laundering in B.C.
The Royal Bank Of Scotland admitted to money laundering. Jersey Shore appears to be full of it. Then there was the other earth shattering revelation that came out in the paper the same day. The news reported that the BC government is giving huge subsidies to the BC Casinos. The government funding the laundering of drug money? Why is it that I.
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