A former finance minister says that BC Gaming earnings at Lottery Company weren’t prioritized within the wake of rising issues about cash laundering at provincial casinos.
Mike De Jong instructed a public inquiry right now that critical efforts had been made to grasp and handle the cash laundering problem on the on line casino.
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De Jong, who was answerable for gaming from 2013 to 2017, says he has not heard or seen something to counsel to those that they didn’t intervene or steer clear of the problem of cash laundering.
He instructed the Cullen Fee that he realized that a considerable amount of suspicious money was being seen in casinos within the fall of 2015, and that he knew extra needed to be accomplished to handle the issue.
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Public investigations have heard testimony from gaming investigators who suspected that organized crime teams had been providing giant money loans to on line casino patrons as a part of a cash laundering scheme.
X-BC chief Christy Clarke says she was not warned of a ‘spike’ in cash laundering till 2015
The federal government appointed Justice Austin Cullen of the BC Supreme Courtroom in Might 2019 to guide a public inquiry into cash laundering after three reviews had been outlined.
The BC authorities prolonged the fee in March to make its closing report, which is now due on 15 December.
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