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

People’s Party of Canada plan to have a candidate in the North Island-Powell River riding

Elections Canada formally recognized the North Island—Powell River PPC Association

NVIATS takes over NIEFS space in Thunderbird Mall

“We were approached by NIEFS, they’re going to be downsizing”

Port Hardy Reigns compete in Nanaimo at Island Championships

“We are very fortunate to have this opportunity for our youth in Port Hardy”

Derina Harvey Band – Heartfelt, Energetic, Celtic rock comes to Port Hardy

Front-woman Derina Harvey leads this Celtic-rock act, who offer an authentic east-coast experience.

OPINION: Urgent care room will cost lives

“Seniors, of any demographic, are the most vulnerable to the loss of emergency care.”

VIDEO: ‘Alarm bells’ raised by footage allegedly from B.C. pig farm, SPCA says

PETA released video Wednesday showing dead and injured piglets next to nursing piglets

‘B.C. cannot wait for action’: Top doctor urges province to decriminalize illicit drugs

Dr. Bonnie Henry says current approach in ‘war on drugs’ has criminalized and stigmatized drug users

Defence accuses officer of ‘incompetence’ in trial for B.C. man charged with daughters’ murders

Double murder trial for the Victoria father accused of killing his two young daughters continues

B.C.’s largest Vaisakhi festival target of threatening Facebook post: Surrey RCMP

Police say they are investigating the posts on Facebook, after local MLA forwarded screenshots

Murder on B.C. property didn’t need to be disclosed before sale, court rules

Buyer had tried to break contract after learning a man with ties to crime had been murdered there

B.C. man turned to dating site for pimp operation, court hears

In court the details of how Simon Rypiak lured 4 women into prostitution revealed

Tofino beckons Trudeau for quiet Easter vacation

Environmental group hopes latest Pacific Rim vacation inspires change in prime minister

Should B.C. parents receive money if they make sure their kids are vaccinated?

New survey looks at public opinion around government’s role in forcing immunizations

Many teens don’t know they’re vaping nicotine, Health Canada finds

Canadian Tobacco, Alcohol and Drugs Survey finds youth unaware of nicotine product risk

Most Read