Passport Technology 将为加拿大赌场提供 CashValet 系统
总部位于伦敦的 Passport Technology Ltd. 今天宣布，他们将很快向加拿大高度监管的博彩市场中的陆上赌场提供 CashValet® 和 POSpod™ 现金交付系统。这些产品被认为具有以下价值 ...
Posts Tagged: aml
赌场工会的信息公开申请被 BCLC 索要 $500k 费用
After Great Canadian Gaming Corp. filed a court action in November 2017, asking that the second phase of documents not be released to Postmedia (Vancouver Sun) the British Columbia Lottery Corp (BCLC) has now asked a casino workers’ union to ...
审查不列颠哥伦比亚省赌场的反洗钱程序
An independent review of money laundering controls in place at British Columbia’s casinos has been ordered by the province’s Attorney General, David Eby to look into the high volume of small bills entering some casinos overseen by the ...