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Compliance with applicable laws, including anti-money laundering. German said the problem came to an “apex” in 2015, when a vancouver-area casino accepted $13. 5 million in $20 bills over a one-month period. In this regard, casinos must also report cash disbursement reports (cdrs). Fintrac performs audits on reporting entities and does so every two years at b. A preliminary report into money laundering at b. Government is taking action against money laundering by transitioning the province's gambling regulator and providing it with greater independence to set. Great canadian gaming corp. Reported a decline in money spent on chips at its casino tables in british columbia as anti-money laundering. Europe that protects: stronger rules criminalising money laundering. The german report states that criminal syndicates, largely based out of china, began laundering dirty money in vancouver's casinos on a. 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