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Large Scale Money Laundering in BC Casinos: System Failure

Written by:

Guest

Published on:

Jun/27/2018

Surveillance video from River Rock casino shown at David Eby’s news conference appears to support the notion that British Columbia casinos have engaged in significant money laundering.

A report released Tuesday by Attorney General Eby describes the extent of the money laundering.

“Vancouver is a hub for Chinese-based organized crime,” the report, titled Dirty Money, claims.

“A complex network of criminal alliances has coalesced with underground banks at its centre. Money is laundered from Vancouver into and out of China and to other locations, including Mexico and Colombia,” the report’s author, Peter German found.

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