“As a matter of policy and confidentiality, we do not comment on individual employee matters,” Terrance Doyle, chief operating officer of Great Canadian Gaming, said Monday in a statement. Postmedia asked River Rock’s operator, Great Canadian Gaming, to comment on Gao’s case and employment status, but executives were not made available. “It is not uncommon for criminals to use third parties as a method to evade detection by distancing themselves from the proceeds of crime,” Fintrac’s guidance on third-party cash-transaction compliance states. casinos.įintrac’s guidance explains that a third party is a person who instructs another person to make a financial transaction on their behalf, and that global authorities are aware of money-laundering and terrorist-financing cases involving third parties. In Canada’s anti-money-laundering regime, Fintrac - Canada’s anti-money laundering agency - must receive reports from BCLC on all suspicious and large cash transactions at B.C. Postmedia’s repeated attempts to reach Gao through her LinkedIn account, and ask her about her employment status, were not successful. Gao’s LinkedIn profile continues to advertise that she is River Rock’s director of VIP relations. However, without registration from the branch a VIP host cannot work at River Rock Casino, a government official said. The branch has received a request to review the decision, and that final review is now underway.

The decision is considered preliminary and could be varied, according to the ministry. The Ministry of Attorney-General confirmed that following a probe into third-party cash buy-ins involving a River Rock employee, the enforcement branch reviewed the employee’s registration in late November and “rendered a decision.” and Fintrac directives about third-party cash buy-ins.” In response to questions about Gao’s case, the Ministry of Attorney-General confirmed that in early November the enforcement branch began investigating an employee at River Rock Casino, “after it was alleged the employee acted in direct violation of B.C. Westcoast Homes & Design Previous Issues.Vancouver Sun Run: Sign up & event info.

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