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Oct 18, 5: Dirty money flows freely, says former casino investigator 2: CBC does not endorse and is not responsible for the content casino news canada external links. A CBC News investigation has sparked renewed calls to overhaul casino operations and tighten provincial regulations to curb suspected money laundering on some of B.

The RCMP have said in the past that such small denominations are the currency of the drug trade. Despite the presence of dozens of cameras recording the comings and goings and more than reports noting the flow of suspicious cashpolice were never called. Following that news i nthe B. Money laundering can happen when individuals casino news canada in at a casino with dirty cash, play a few games, and then cash out their balance and claim it as winnings.

Casinos remain predominantly a cash business in B. Duhaime added that no obvious police involvement does not mean there are no current investigations, but she believes a greater police presence on the gaming floors would go far to deter crimes. If a cheque is issued, it is marked that the funds are not gaming winnings.

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Former B.C. casino investigator calls suspicious transactions 'shocking' - British Columbia - CBC News

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