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

#MeToo at work: Employers play a role in fixing culture of harassment

B.C. workplaces are getting ahead of being the next MeToo debacle, calling on experts to train staff

Hope Hospice tree brings Christmas cheer

Passers-by can use the provided tags to write the name of friends, family or even pets that have passed

Corruption no longer dogs Yale First Nation

A return to traditional governance helps to turn the tide

Emil Anderson earns multiple provincial contractor awards

Family-run companies with a long history in the FV were recognized for excellence in grading and community service

#MeToo at work: How reporting sexual harassment works – and how it doesn’t

British Columbians have four options to report harassment or assault, but none of them are easy

Homes in Hope sparkling for the holidays: Part 2

Hope photographer Ray Daws shares some festive sights

VIDEO: balloons and games and music at Basic for Babies in Langley

Event helps Food Banks stock supplies for infants

Update: RCMP arrest domestic assault suspect west of Kamloops.

The RCMP Emergency Response Team made the arrest at around 4:30 p.m.

Owl found dead after eating rat poison leaves B.C. woman concerned

After finding the owl on her Surrey property, Christine Trozzo says the poison is a concern for kids

Change to CPP death benefit panned as insufficient to cover funeral costs

Funeral Services Association of Canada lobbied governments to raise the value to $3,580

B.C. woman brain injured in crash as a baby gets $1.1 million in damages

Trial heard the woman was 16 months old, being carried by her mother when they were both hit

Court denies WestJet’s bid to toss out discrimination lawsuit of former worker

Mandalena Lewis is suing WestJet over allegations of gender-based discrimination

VIDEO: 3 months later, rescued sea lion released back into ocean

The young animal was found in Campbell River three months ago

Sagmoen neighbours recall alleged hammer attack

Woman was screaming outside Maple Ridge townhouse in 2013

Most Read