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

North Island Seniors Housing Foundation takes the next step towards getting Trustee Road land

Seniors rejoice, Port Hardy council is very much in favour of helping… Continue reading

Should aquaculture programs be offered at North Island College in Port Hardy?

“I think it would be very timely to have an aquaculture program”

Island Health issues press release regarding Port Alice Health Centre service changes

Island Health will be hosting a community meeting in Port Alice Feb. 20 at 6 p.m. in the rec centre.

Vancouver Island Regional Library wants to team up with the Town of Port McNeill to build a new multi-use facility

“A new library for the town, as you know, will quickly become an exciting hub of literacy”

And the snowiest community on Vancouver Island is…

Black Press reporters break out their tape measures to determine winter warrior bragging rights

VIDEO: Canada’s flag turns 54 today

The maple leaf design by George Stanley made its first appearance Feb. 15, 1965

Committee member Russell Murray talks Oscar Hickes memorial hockey tournament

Oscar Hickes is taking place in Port Alice at the Doug Bondue Arena March 28-31.

LETTER: Is BC Hydro’s Step Two rate discriminatory?

“This charge is strictly a penalty and has nothing to do with the cost of energy.”

North Island Bantam Eagles hammer Nanaimo Clippers, finish playoffs strong

The Eagles wasted no time coming out and firing on the Clippers in the Feb. 9 game.

North Island Peewee Eagles win back to back games, move on to semi-final showdown

The Eagles are back Feb. 17 in a semi-final matchup against the Peninsula Eagles in Port McNeill.

Sports talk with Tyson: North Island Gazette’s 2018-2019 Minor Hockey Awards

Gazette Editor Tyson Whitney has compiled awards for the North Island’s minor hockey season.

Man in Vancouver Island hotel shooting pleads guilty to second-degree murder

Brandon Tyler Woody, from Victoria, to be sentenced in late March in B.C. Supreme Court

PHOTO OF THE WEEK: Dog goes for a boat ride on Victoria Lake

The North Island Gazette wants your photographs, email them to editor@northislandgazette.com.

Judge rules Abbotsford home must be sold after son tries to evict mom

Mom to get back down payment and initial expenses

Most Read