There are signs that British Columbia’s provincially operated gambling emporiums may be proving to be an attractive place to do your laundry, money laundering that is…
The revelations for British Columbia follow a recent story out of Ontario which found that casinos in that province were routinely being used to cleanse the profits of organized crime, a situation that seemed to pit the pit boss (all be it computerized) overseers up against the province’s police agencies, suggesting that they mind their own business.
The CBC examined the state of this province’s gambling centres and found that: Documents show casino workers routinely observe dozens of suspicious financial transactions each year, but only a fraction are reported to the federal agency that tracks money laundering…
( from the blog a town called podunk, click on the link below to see the entire article atowncalledpodunk.blogspot.com/2 … 3610903898 )-