BC casinos have had measures in place since 2011 to detect and prevent money laundering.

B.C. launches casino gambling crime team

Dedicated police team will target casinos, looking for money laundering and gang activity

The B.C. government is establishing a 22-member police group dedicated to taking organized crime activity out of B.C. casinos.

Finance Minister Mike de Jong and Public Safety Minister Mike Morris announced the new team in Vancouver Monday. De Jong said the province is making a five-year commitment that will also include dedicated inspectors from the Gaming Policy Enforcement Branch and have a budget of $4.3 million a year.

Morris said he expects the new team to perform better than a previous dedicated police unit that was federally funded and not well integrated with provincial agencies.

The new unit will be administered by B.C.’s Combined Forces Special Enforcement Unit, which focuses on organized crime. Kevin Hackett, chief officer of the anti-gang unit that includes RCMP and city police forces, said it’s a complex problem that requires international police co-operation.

“We won’t get people walking into casinos with hockey bags full of cash,” Hackett said.

The province and federal authorities set up restrictions on casino cash handling in 2011, to track cheques issued by casinos to people who come in with cash.

The problem was highlighted by an arrest in Chilliwack last year, where a man was found heading into a casino. A search turned up cheques issued by B.C. casinos, a large amount of cash as well as pills and crack cocaine in his car.

 

Just Posted

Jamie’s Whaling Station gives big to local non-profits

Over $80,000 in visitor fees donated back to community.

Holiday vessel parades in Tofino and Ucluelet

“It’s what makes Ucluelet a community, when we all get together.”

Santa Claus coming to Tofino and Ucluelet

“It’s another wonderful community warm-feeling event and a great fundraiser for our kids.”

Tla-o-qui-aht First Nation meets with Tofino salmon farm in wake of ‘blood water’ video

“All parties are now working together to voluntarily make some changes and improvements…”

Ucluelet First Nation receives $500,000 for new daycare centre

“Too many B.C. families are struggling to find child care.”

VIDEO: Best photos of the Supermoon 2017

At its closest, the Frost Moon was about 363,300 km away from the Earth

Firefighters protect seaside California towns as blaze rages

A flare-up on the western edge of Southern California’s largest and most destructive wildfire sent residents fleeing Sunday

Putin declares victory on visit to air base in Syria

Declaring a victory in Syria, Putin on Monday visited a Russian military air base in the country and announced a partial pullout of Russian forces from the Mideast nation.

Pipe bomb explodes in NYC subway

Pipe bomb strapped to man explodes in NYC subway, injuring 4

Toronto FC to hold victory parade following MLS Cup championship

Toronto FC to hold downtown victory parade following MLS Cup championship

Canada’s only commercial spaceport hopes to launch 12 rockets per year

Nova Scotia’s rocket launch site hopes to eventually host 12 launches per year

‘Big Little Lies’ lead Golden Globes

The nominees were announced from Beverly Hills after still-burning fires ravaged Southern California for the past week.

B.C. actress’s role in Wonder brings perspective to the topic of bullying

Crystal Lowe plays bully’s mother in the Hollywood movie

Site C decision coming Monday

Premier John Horgan to announce fate of dam project at B.C. legislature

Most Read