View Single Post
Old 10-27-2021, 09:26 PM   #764
chemgear
Franchise Player
 
Join Date: Feb 2010
Exp:
Default

Too dangerous to even bother investigating.


https://globalnews.ca/news/7593419/b...en-commission/

British Columbia’s gaming regulator concluded Asian organized crime was becoming so powerful inside B.C. casinos after 2010 that it was too dangerous to investigate suspected drug-cash laundering estimated to reach about $200 million per year, the province’s inquiry into money laundering heard Friday.

But nothing was done until a major RCMP investigation in 2015 threatened to embarrass the B.C. government, according to Derek Dickson, the B.C. Gaming Policy Enforcement Branch’s former director of casino investigations.
chemgear is offline   Reply With Quote