A former manager and executive from Great Canadian Gaming took the stand at the Cullen Commission into money laundering at B.C. casinos. John Hua reports – Jan 25, 2021 Wednesday was Day 2 of examination for Great Canadian Gaming's acting CEO Terrance Doyle at the Cullen Commission, looking into B.C. casinos money laundering concerns. Great Canadian Gaming management expanded its high-limit “VIP” gambling business in 2015 following a plan to increase revenue from Mainland Chinese criminal suspects fleeing Macau casinos and Great Canadian Gaming Dismisses Money Laundering Reports Briony O’Neill - 25 Oct 2017 A flurry of media reports alleging money laundering practices at Vancouver’s River Rock casino resort have been dismissed by casino operator Great Canadian Gaming Corp. Less than a year later, on August 8th, 2017, shares of Great Canadian Gaming shot up 14.6 per cent, to $29.13, when word broke that the company would be Ontario's next casino business partner. Finance Minister Charles Sousa, the politician in charge of the gambling file at Queen's Park, insists it is too soon to talk about the idea of stepping away from Ontario's deal with Great Canadian. Alison Latimer who is a lawyer from the Commission questioned the current CEO of Great Canadian Gaming Terrance Doyle about several examples of the corporation stalling investigations for money laundering activities in the casinos from 2014 to 2017. Mr. Gamblers diverted to B.C. by money laundering crackdowns in China/U.S., inquiry hears Great Canadian Gaming Corp. interim CEO Terrance Doyle says his focus was wealthy locals, not international Great Canadian Gaming Corp. (GC.TO) reported a decline in money spent on chips at its casino tables in British Columbia as anti-money laundering rules curb high-stakes play. Table drop in the western Canadian province fell 12 per cent to $283 million in the first quarter compared with the same period the previous year, the Richmond, British Columbia-based casino operator said in a statement Monday. In his testimony, Kroeker — who left Great Canadian Gaming to become a Lottery Corp. compliance director in September 2015 — suggested that B.C. Attorney General David Eby had politicized the B.C. government’s independent review of casino money laundering. All BCLC and casino workers receive formal training on how to spot suspicious transactions. Despite touting various safeguards, a Sept. 22-released MNP report from July 2016, that the previous BC Liberal government suppressed, indicated money laundering was rampant at Great Canadian’s River Rock Casino Resort in Richmond.
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