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

RCMP renew request for help finding missing Nakusp man

Christopher Sanford was reported missing Aug. 5

Anglican churches in Nelson, Balfour, Kaslo to marry same-gender couples

Rev. Jeff Donnelly says he’d love to host LGBTQ weddings

De Groot family still waiting for inquest after 2014 Slocan shooting

Lawyer for Peter De Groot’s family say many questions remain unanswered

Fusing two projects into one at Kootenay Boundary Regional Hospital

Construction change includes second story to new wing at KBRH

Four-year-old girl one of two killed in highway crash near Creston

The 26-year-old driver of a Saturn SUV was also killed

VIDEO: Canadian zoos’ captive breeding programs help preserve endangered species

Programs considered last-ditch effort to prevent local extinctions of turtles, butterflies and more

Man launches petition to bring charter schools to B.C.

The move could see up to 20 charter schools come to the province

Vancouver man arrested after pregnant woman’s SUV stolen, then crashed

Police are recommending charges against a 22-year-old Vancouver man

Elections Canada to assess ‘partisan’ climate change rhetoric case by case

People’s Party of Canada Leader Maxime Bernier has said climate change is not an emergency nor caused by human

Unseasonable snow forces campers out of northeastern B.C. provincial park

Storm brought as much as 35 centimetres of snow to the Fort Nelson, Muncho Lake Park-Stone Mountain Park

B.C. log export rules killing us, northwest harvester says

NorthPac Forestry says Skeena Sawmills has plenty of timber

Environment groups warned saying climate change is real could be seen as partisan

Talk of climate change could be viewed as advocating against Maxime Bernier, the leader of the People’s Party of Canada

Most Read