Violated Canada's anti-money laundering policy, and Gao's decision to deregister was preliminarily ruled.

The executive launched an investigation into River Rock Casino employees after allegations of "third-party cash purchases" in violation of anti-money laundering regulations, and eventually decided to cancel the recruitment after reviewing the employee's registration. 바카라사이트 순위

On February 2 this year, River Rock's casino operations general manager Michael Kim reportedly sent a note to casino employees informing them of Gao's departure, which was announced shortly after the executive's decision was reviewed and confirmed.

The Story Behind Mr. Gao's Unregistration

Mr Gao was involved in third-party cash purchases that violated B.C. Lottery and FinTRAC guidelines (Canada's anti-money laundering watchdog), and under Canada's anti-money laundering policy, British Columbia Lottery (BCLC) is responsible for reporting suspicious transactions at B.C. casinos to FinTRAC.

According to Gao's LinkedIn profile, she has been working as a VIP Gamblers Relations Director at River Rock Casino since 2012. Postmedia News tried to reach her for comment through Gao's profile, but the media's efforts still failed. Following Gao's announcement of deregistration, Gao said in his profile that he "worked closely with all key department heads and oversaw the day-to-day operations of all property cap areas."

As you can recall, River Rock Casino was at the center of serious controversy last year after the newly elected B.C. government published a controversial report alleging rampant money laundering activities at River Rock Casino. According to the report, casino employees tended to receive suspicious cash provided by borrowers to VIP gamblers.