It was prompted in part by the $13.5 million in $20s that the casino accepted in July 2015. The 2016 report was commissioned under the previous Liberal government, and focused on interviews with River Rock staff and the B.C. 'We are serious about doing everything we can to identify money laundering activities, and ensure policies are in place to prevent it from occurring in B.C. 'The problem of money laundering is complex, but a committed government can make a difference,' Attorney General David Eby said in a news release. government made the report public on Friday, more than a year after it was completed, while announcing a new review of how casinos deal with suspicious cash.
More than $13 million worth of $20 bills flowed through the River Rock casino over a single month in 2015, according to a previously unreleased report on anti-money laundering efforts.
