{"id":52451,"date":"2017-06-15T14:00:02","date_gmt":"2017-06-15T21:00:02","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=52451"},"modified":"2017-06-15T14:03:29","modified_gmt":"2017-06-15T21:03:29","slug":"british-columbia-casinos-alleged-to-have-been-used-to-launder-millions","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/","title":{"rendered":"British Columbia Casinos Alleged to Have Been Used to Launder Millions by Criminal Gang"},"content":{"rendered":"

In British Columbia, casinos were allegedly used by a criminal gang to clean up millions in drug money by “laundering” the money via gambling, police there say. Authorities have now arrested nine people they believe to be part of an illegal racket that laundered millions in drug money through the province\u2019s casinos.<\/p>\n

\"Kevin
Kevin Hackett, assistant commissioner of British Columbia\u2019s Combined Forces Special Enforcement Unit, has not offered details about how a criminal gang was able to launder millions through the province\u2019s casinos, despite strict AML protocols. (Image: The Canadian Press \/Gemma Karstens-Smith)<\/figcaption><\/figure>\n

A year-long investigation by the Combined Forces Special Enforcement Unit\u00a0(CFSEU) uncovered an expansive criminal network that had its hand in illegal gambling, drug trafficking, loan sharking, kidnapping, and extortion, CFSEU Assistant Commissioner Kevin Hackett said at a news conference this week.<\/strong><\/p>\n

Hackett declined to say which British Columbia casinos had been used to launder the funds or to name any of the suspects, stressing the investigation was ongoing and that more arrests were expected. He did reveal, however, that all the gaming establishments used to launder the money were located in the Lower Mainland region of BC.<\/p>\n

\u201cDuring the investigation, it was apparent there were multiple roles filled by different people (who)\u00a0enabled or facilitated the organization in laundering large amounts of money through casinos,\u201d he said. \u201cIt’s safe to say that we’re looking at millions of dollars being laundered.”<\/p><\/blockquote>\n

Strict AML Regulations<\/h2>\n

British Columbia\u2019s casinos are bound by strict anti-money laundering (AML) regulations<\/a>, which, like many jurisdictions around the world, require staff to report all transactions over a certain threshold. Throughout Canada, CA$10,000 ($7,500) is that threshold. The BC Lottery Corporation, along with FINTRAC, Canada\u2019s financial intelligence agency, are also required to be notified of any transactions even smaller than that threshold that could be regarded as suspicious.<\/p>\n

\u201cGiven the robust AML procedures in place at BC casinos, we are unaware how this could have taken place, and expect to learn more about their allegations in the near future,\u201d said Peter Goudron, executive director of the B.C. Gaming Industry Association.<\/p>\n

Hackett said that CFSEU also raided an illegal gambling house in Richmond, which it believes to have been operated by the same group. A handful of these venues were identified during the course of the investigation, he said, some of which were run out of residential addresses.<\/p>\n

“Money laundering, loan sharking and illegal gaming provide an attractive source of income for organized crime,” Hackett said. “Clients who utilize these services need to be aware that often the cash being provided to them is from illegal activity, and that using\u00a0such services provides financial support to criminals and funds their illegal enterprises and operations.”<\/p>\n

Cowboys Casino Hacked Data Posted Online<\/h2>\n

It\u2019s been a trying week for the Canadian casino industry. On Monday, customer data stolen by hackers<\/a> a year ago from the Cowboys Casino in Calgary was posted online. A accompanying note warned that the data dump was just the beginning.<\/p>\n

“The computer security at cowboys [sic] casino was non-existent and all data was ripe for the taking,” said the hackers.\u00a0“We asked cowboys casino to fix the\u00a0holes in their system but our request was ignored\u00a0for over a year.”<\/p>\n","protected":false},"excerpt":{"rendered":"

In British Columbia, casinos were allegedly used by a criminal gang to clean up millions in drug money by “laundering” the money via gambling, police there say. Authorities have now arrested nine people they believe to be part of an illegal racket that laundered millions in drug money through the province\u2019s casinos. A year-long investigation […]<\/p>\n","protected":false},"author":42,"featured_media":52468,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,10,18,1],"tags":[],"acf":[],"yoast_head":"\nBritish Columbia Casinos Alleged to Have Been Used to Launder Millions<\/title>\n<meta name=\"description\" content=\"British Columbia casinos allegedly were used by a criminal gang to launder millions in drug money, authorities say.\" \/>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"British Columbia Casinos Alleged to Have Been Used to Launder Millions\" \/>\n<meta property=\"og:description\" content=\"British Columbia casinos allegedly were used by a criminal gang to launder millions in drug money, authorities say.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/\" \/>\n<meta property=\"og:site_name\" content=\"Casino.org\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Casino.OrgNews\" \/>\n<meta property=\"article:published_time\" content=\"2017-06-15T21:00:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2017-06-15T21:03:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2017\/06\/Kevin-Hackett-British-Colombia-money-laundering.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1365\" \/>\n\t<meta property=\"og:image:height\" content=\"687\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Casino.org Staff Writer\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:site\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Casino.org Staff Writer\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/\",\"url\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/\",\"name\":\"British Columbia Casinos Alleged to Have Been Used to Launder Millions\",\"isPartOf\":{\"@id\":\"https:\/\/www.casino.org\/news\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2017\/06\/Kevin-Hackett-British-Colombia-money-laundering.jpg\",\"datePublished\":\"2017-06-15T21:00:02+00:00\",\"dateModified\":\"2017-06-15T21:03:29+00:00\",\"author\":{\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/8c48bf89dc86da77b4d856c7b3b78d77\"},\"description\":\"British Columbia casinos allegedly were used by a criminal gang to launder millions in drug money, authorities say.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.casino.org\/news\/british-columbia-casinos-alleged-to-have-been-used-to-launder-millions\/#primaryimage\",\"url\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2017\/06\/Kevin-Hackett-British-Colombia-money-laundering.jpg\",\"contentUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2017\/06\/Kevin-Hackett-British-Colombia-money-laundering.jpg\",\"width\":1365,\"height\":687,\"caption\":\"Kevin Hackett, assistant commissioner of British Columbia\u2019s Combined Forces Special Enforcement Unit, did not offer details about how a criminal gang was able to launder millions through the province\u2019s casinos, despite strict AML protocols. 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