![]() ![]() "Despite being aware of this issue as early as Dec. and has the power to direct casinos to take action in situations like this. The corporation oversees gambling in B.C. He agreed that was true, and said those transactions would have been reported to GPEB and police, along with Fintrac, Canada's financial transactions reporting centre.īut Chewka pointed out that BCLC's role in addressing suspected money laundering involves more than just reporting unusual transactions. "This patron brought in $1.8 million into the River Rock casino, largely in small bills, over the course of seven days … You'd agree with me that these types of transactions are suspicious?" Chewka asked Karlovcec. 30, 2014 email written by Karlovcec, in which he noted that a patron who'd recently made several large cash buy-ins at the River Rock had appeared once again with $360,000 in cash. Lottery Corporation's one-time director of anti-money laundering and investigations faced a grilling from a government lawyer Friday over the lack of action on suspicious cash transactions at the River Rock Casino.Ī week of buy-ins by a single customer in December 2014 was a major focus of questions directed at John Karlovcec by Kaitlyn Chewka, a lawyer for B.C.'s Gaming Policy and Enforcement Branch (GPEB), during proceedings of a public inquiry on money laundering in this province.Ĭhewka read from a Dec. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |