💰 Vancouver Poker Raid Nabbed River Rock Casino Dealers

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Two River Rock Casino employees were among 11 people arrested at what police suspect was an illegal gaming house in Richmond last.


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for underground banks, loan sharking and gamblers to.


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The money laundering case against alleged underground bank Silver The River Rock Casino in Richmond, near Vancouver, has been.


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for underground banks, loan sharking and gamblers to.


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The gamblers then purchase chips in Vancouver casinos, and, later, They deposit the check in “underground” banks in Canada controlled by.


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for underground banks, loan sharking and gamblers to.


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B.C. casinos, both illegal and underground, are used by underground banks to launder millions in cash from drug sales and other crimes, law.


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B.C. casinos, both illegal and underground, are used by underground banks to launder millions in cash from drug sales and other crimes, law.


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day after a raid on an alleged illegal East Vancouver gambling den, Online ads for the room showed poker game buy-ins for up to $


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for underground banks, loan sharking and gamblers to.


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Attorney-General David Eby gestures while showing a video of bundles of cash brought to a casino by a person, after releasing an independent review of anti-money laundering practices during a news conference in Vancouver, on June 27, It has meant dirty money obtained through illegal enterprises is being washed through legitimate enterprises to obscure its shady roots. Log in. Foreign banks. Open this photo in gallery. German told a news conference on Wednesday that it was hard to put a number on the amount of money laundered in B. German writes. Ministry of the Attorney General. Customer help. Cash used to play. German said. Cash lent to patron. Loan shark. If you would like to write a letter to the editor, please forward it to letters globeandmail. Smurfs, the report explains, are low-level members of criminal organizations who are used to deposit relatively small amounts of money at several institutions. Money to cover debt. Cash to play. Read most recent letters to the editor. German, who retired from the Mounties as a deputy commissioner for Western and Northern Canada, sets out to explain the dynamics of money laundering in B. The scheme, Mr. Log out. Contact us. Read more: B. German writes in a report commissioned by the government and released Wednesday, came in July, , when a Mountie told an investigator with the British Columbia Lottery Corp. Early on in his page report, he defines money laundering as the process by which money obtained through illegal activity is introduced into legitimate financial intermediaries, where the source of funds is obscured by more than one further transaction, creating an appearance of legitimacy. Cash from drug deals. Drug, precurssor suppliers. In his report, Mr. We hope to have this fixed soon. Black money is the product of presumed legal activity, but hidden to evade the payment of taxes. Click here to subscribe. Dirty money is the product of criminality. The result is what the report describes as a cycle in which dirty money is loaned out to gamblers and then paid back when they cash out, in some cases through offshore accounts. Dirty money: How criminals launder cash through B. Money wired to cover debt. We aim to create a safe and valuable space for discussion and debate. Read our privacy policy to learn more.{/INSERTKEYS}{/PARAGRAPH} Drugs, suppliers. Show comments. This article was published more than 1 year ago. Non-subscribers can read and sort comments but will not be able to engage with them in any way. Page ancestor: Back to Cannabis Professional. Article text size A. Follow Ian Bailey on Twitter ianabailey. Read our community guidelines here. Thank you for your patience. That means: Treat others as you wish to be treated Criticize ideas, not people Stay on topic Avoid the use of toxic and offensive language Flag bad behaviour Comments that violate our community guidelines will be removed. The apex of the problem, Mr. Log in Subscribe to comment Why do I need to subscribe? Organized crime. {PARAGRAPH}{INSERTKEYS}The subject who is truly loyal to the Chief Magistrate will neither advise nor submit to arbitrary measures. Casinos are among the options for the goal of mixing illegal money with legitimate income, Mr. He says that some countries act as sources of illegal money and others facilitate the cleansing process. German said there is dirty money and black money. I'm a print subscriber, link to my account Subscribe to comment Why do I need to subscribe? Some information in it may no longer be current. If you are looking to give feedback on our new site, please send it along to feedback globeandmail. To solve that problem, Mr. Ian Bailey. Buys drugs, precurssors. This is a space where subscribers can engage with each other and Globe staff. Published June 27, Updated June 27, Published June 27, This article was published more than 1 year ago. Readers can also interact with The Globe on Facebook and Twitter. Due to technical reasons, we have temporarily removed commenting from our articles. Report an error Editorial code of conduct. Story continues below advertisement. If you want to write a letter to the editor, please forward to letters globeandmail. Casino patron. Bank account.