Canada: B.C. creates new gambling regulator seven years after money-laundering warning | Yogonet International
Canada: B.C. creates new gambling regulator seven years after money-laundering warning Summary British Columbia has established a Gambling Control Office, led by a general manager with independent statutory authority, to tighten oversight of casinos and tackle money laundering seven years after Peter German’s landmark 2018 report. The office will have powers to set anti‑money‑laundering rules, […]