vancouver high-rolling gamblers face stringent anti-money-laundering standards british columbia casinos canadian province say tuesday unveil first set recommendations review casino sector gamblers want deposit cash bond worth 10,000 need provide identification proof source fund include detail bank account money source province say two consecutive large transactions trigger add scrutiny regulators also place onsite provide increase vigilance need ensure anti-money launder protocols follow say internal government report commission previous liberal government release september current ndp government find high-risk cash transactions take place vancouver-area casino popular high roller asian vip clients media report note similar issue vancouver-area casinos many case tie suspicious fund west coast city runaway house market government make clear urgency around address issue money-laundering b.c casinos ensure first two recommendations implement soon possible enforce grind british columbia attorney general david eby say statement late tell reporters detail still need work note regulator game policy enforcement branch need hire staff fill casino roles particularly people mandarin language skills recommendations unveil tuesday first investigator peter german former deputy commissioner royal canadian mount police provide final report provincial government end march 2018. eby say possible recommendations could impact game revenues province price government will pay ensure british columbians confidence proceed crime flow b.c casinos province commercial gamble revenues exclude horse race top 2.9 billion 2.3 billion 2014-15 accord government data big-money gamblers face new scrutiny british columbia casinos