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

UPDATE: Police raid Langley home in search for murder suspect Teixeira

Several law enforcement agencies were at a Willoughby home, hunting for a man charged with murder.

VIDEO: Young Langley singer shoots to dethrone veteran musician

Winners will be announced Oct. 21 at the Hard Rock Casino, and several Langley artists are hopefuls.

Alternative radio station found for play-by-play of Giants games

Spice Radio steps in to broadcast the Langley-based hockey team’s games, when Sportnet cannot.

Langley City looking for public input before re-doing Fraser Highway section

The One-Way section is the City’s main retail area and is slated for refurbishment.

Mounties need help finding Langley woman

Familiy haven’t spoken to Megan Terpsma much since June 2017, and concerned for her well-being.

Watch out for Pavement Patty: Drivers warned outside B.C. elementary school

New survey reveals unsafe school zones during 2018 back-to-school week

‘Like an Alfred Hitchcock movie’: Birds fall dead from the sky in B.C. city

Raptor expert says he’s never seen it happen anywhere in the Lower Mainland

Canada signs global pact to help rid world’s oceans of abandoned fishing gear

The federal Fisheries Minister says it’s a ‘critical issue’

GOP pushing forward for Kavanaugh, accuser wants ‘fairness’

Kavanaugh has denied al allegations of sexual misconduct

Kodiaks claw back but fall 3-4 to Wolf Pack

Four losses in five games for Aldergrove’s Junior B hockey squad

Lower Mainland woman sets Grouse Grind record

Madison Sands sets a new best time on Vancouver’s fitness landmark

Tent city campers now allowed to stay in B.C. provincial park

Contrary to earlier reports, Ministry of Environment says there is no deadline for campers to leave Greater Victoria camp site

Bus company vies to replace Greyhound in Kamloops to Vancouver, Kelowna

Alberta-based Ebus applies to the Passenger Transportation Board to replace Greyhound

Former VP of lululemon joins B.C. cannabis cultivation facility

Kerry Biggs will be the Chief Financial Officer of True Leaf, in Lumby

Most Read