Lawyers for British Columbia’s largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos.
In final submissions at B.C.’s public inquiry into money laundering, lawyers representing Great Canadian Casino Company and Gateway Casinos and Entertainment say their clients consistently met obligations to report the appearance of suspicious cash.
Great Canadian Casino lawyer Mark Skwarok told Commissioner Austin Cullen that the company went beyond its reporting obligations to the Crown-owned B.C. Lottery Corporation, including installing a surveillance system that extended to parking areas near the River Rock casino in Richmond, B.C.