The British Columbia Money Laundering Investigative Committee recently heard more about money laundering topics in British Columbia. This Tuesday, Rob Barber, a former gaming policy and enforcement investigator, shared his experience and past responses to criminal practices.
For the past two weeks, the Cullen Commission has been holding daily hearings on gambling-related officials who can present their views and personal experiences with British Columbia's money laundering war. The ultimate goal of the commission is to gather enough evidence to produce an extensive report that will be released in mid-November. Work on the larger report will then continue.
Mr. Barber sat on the floor on Nov. 3 sharing his personal experience. He said that what his investigators did every day between 2010 and 2015 allowed him to have a good understanding of criminal practices taking place at local gambling centers. River Rock Casino in Richmond, as he said, was a center of gambling that turned a profit from drug trafficking and sales.
Cullen Commission hears about back money laundering protocols
As soon as he started monitoring the area's game rooms, he noticed the suspicious deal, but it soon became clear that nobody was trying to stop it from happening. Neither the British Columbia Lottery Company nor the local gambling regulator wanted to stop the huge cash transactions happening at the River Rock Casino. Both their frequency and amount increased over time, but they kept going.
River Rock Casino Records C$20 Million In 2015 Award-winning Cash Transaction
About a year after Mr. Barber began his career as an investigator for the administration, he decided to talk to Doug Scott, who was then the deputy government minister. Referring to the growing problem with River Rock casinos, the investigator stated that timely action should be taken. His comments made Mr. Scott calm down, and he just left without saying anything.
River Rock Casino
Mr. Barber told the Cullen Commission that he was confident that Mr. Scott heard him when he saw him. He also pointed out ahead of the meeting that he was confident that Mr. Scott was aware of money laundering practices at casino locations. Another attempt to stop criminal practices was made in 2015.
Millions of dollars in cash at River Rock Casino, but no investigation has been done
The brand manager spoke with Cheryl Benezenki Yoland about the topic, who said at the time that the administration had to deal with it. Investigators at the British Columbia Lottery Company heard again this Tuesday that local private lenders and high rollers were working on a report after working at a casino to buy a C$20 note. But their intelligence report failed to meet their goal.
Cullen Commission Hear More Details Of River Rock Casino
Muriel Lavigne, a former employee of River Rock Casino, also spoke before the committee. She worked there between 1992 and 2000, and made it clear that loan sharks started business around 1997. As you may remember, this was when the BC government approved a 500 C$ betting limit per person. Baccarat was also introduced around that time. At the time, Lavigne's floor leader warned loan sharks to stay away because it could be dangerous. 카지노사이트 순위
