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Posts Tagged: aml

Passport Technology to Offer CashValet to Canadian Casinos

London-based Passport Technology Ltd. announced today that they will soon make their CashValetยฎ and POSpodโ„ข cash delivery systems available to land-based casinos in the highly regulated Canadian gambling market. The products are seen to be valu ...

AML procedures for B.C. casinos under review

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 ...