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Money laundering

British Columbia’s Biggest Ever Casino Money Laundering Prosecution Case Falls Apart

A criminal case against a British Columbia company that police allege was a front for an underground bank that laundered drug money through the...

Philip Conneller November 30, 2018
Mohegan Sun Encore Boston Harbor

Mohegan Sun Offers to Buy $2.6B Encore Boston Harbor, Tribe Heavily Lobbying in Massachusetts

Mohegan Sun, the gaming arm of the Native American group in Connecticut, is spending heavily on its lobbying efforts in Massachusetts, as the state...

Devin O'Connor November 30, 2018
Philadelphia casino stadium district

Delayed Live! Philadelphia Casino Sets 2020 Opening Date, Developer to Invest $700M

The long-delayed Philadelphia casino project in the city's Stadium District hopes to open in 2020 and bring commercial gambling next door to the homes...

Devin O'Connor November 29, 2018