And that problems has been tested in a scenario in British Columbia a couple of days ago. Federal watchdog monitoring money laundering claims that BC (British Columbia) casinos has refined approximately about $23.8 million in hidden transactions, nearly bringing it to almost twice as they did as last years’ report on a single issue.

In line with the federal watchdog, Starlight Casino and the River Steel Casino have both been contained in the big covert transactions that totaled in to over millions of dollars. In addition it noted that a set of covert transactions were made around 90 time totaling in to $8 million, each purchase happening nearly everyday.

Being not a appropriate subject at all, the scenarios were not reported instantly upon finding into law enforcement department. Thus, there have been some speculations that the agen toto play money laundering transactions built includes various schemes of large offense syndicates.

On numerous but related conditions, some customers of the said casinos were allowed to pay nearly fifty per cent of a million buck or maybe more only at their $20 bills. Even when it was astonishingly suspicious, casino staffs allowed this sort of practice to get place.

Until today, both events (Starlight Casino and Stream Stone Casino) are starting investigations to study and collect enough evidences to show whether they are possible of Money laundering activities and if they’ve any contacts with one of these by themselves premises. Due to its fragile gaming power, the British Gaming authorities are again in trouble with the government as they can’t control such activities. Recently, same concern gone contrary to the said power regarding their inability to manage online gaming ventures and issue gamblers.