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Money laundering

BC Calls for Canada-Wide Probe to Establish Extent of Money-Laundering, Federal Government Declines

British Columbia has launched an official investigation into how its casinos were able to become a dirty-money laundromat for Chinese criminal gangs, but Bill...

Philip Conneller May 23, 2019

No Pot Near Casinos: Nevada Gov. Steve Sisolak Pushes New Bill to Keep Marijauna Away from Gaming

Nevada Gov. Steve Sisolak (D) wants the state to regulate its ever-growing legal marijuana industry, calling for possible cannabis lounges to be located well...

Todd Shriber May 23, 2019
New York mobile sports betting

Horse Racing Won’t Be Excluded from New York Sports Betting Legislation: Sen. Addabbo

New York mobile sports betting bill sponsor Sen. Joseph Addabbo (D-15th) has denied his legislation would freeze the state’s racetracks out of a future...

Philip Conneller May 14, 2019