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How B.C. casinos are used to launder millions in drug cash

The door swung shut behind him, locking him inside. He was in the lobby of Silver International Investment, a high-end money reviews online casino blackjack business, surrounded by bulletproof glass. Behind a cash casino calgary owners glass door, a woman rushed to make a call while hiding several cellphones. Under her desk was a safe stuffed with bundles of cash.

The Mountie, a large man, counted seconds anxiously, wondering cash casino calgary owners the woman would unlock the interior door.

Postmedia has spent six months cash casino calgary owners into the case, involving freedom of information requests for thousands of documents and dozens of interviews with government and law enforcement sources that were not authorized to be identified. Now, the inside story can be told of the investigations that sofortüberweisung online casino schweiz B. In late August, cash casino calgary owners a Vancouver conference attended by U.

Central to the money laundering probe, allege B. Ward said Silver was so diligent in recording transactions, and its security system videos are so revealing that Mounties believe they cash casino calgary owners able to clear a difficult hurdle for Canadian law enforcement: If all that digital evidence see more printed on paper, it would fill almost three million thick telephone books.

But Ng said he could not immediately comment. Matthew Nathanson, lawyer for Silver International Investments, said: He would use Silver International as a bank account. Describing a typical delivery, Ward said: And Lower Mainland wire transfer businesses were also funded with suspected drug money. A suspicious-transaction report filed in by B. Jin has been banned from all B. When Jin was barred from casino properties, he continued delivering cash to VIPs, but in parking lots outside or nearby casinos, the Fintrac report alleges.

Jin does not have a criminal record, but has been found guilty of a number of city bylaw infractions. In his E-Pirate presentation in late August, Ward said RCMP surveillance identified 40 different organizations linked to Asian organized groups dealing cocaine, heroin and methamphetamine. Ward alleged Silver got so sophisticated that it evolved into an operation that could wire funds to Mexico and Peru, allowing drug dealers to buy narcotics without carrying cash outside Canada, and cover up the international money transfers with fake trade invoices from China.

We saw evidence of over bank accounts in China that were controlled or fed by Silver International. Chinese police have followed up, cash casino calgary owners they have labelled this a massive underground banking system. Mountie lab technicians considered themselves lucky the cash seizures in took place before B. We are finding now, not only one cash casino calgary owners of nominees, cash casino calgary owners two, three and four.

And some of those nominees live in China. So for many of the properties, we just had to walk away. In the car were Cheung, who has a criminal record in the United States for conspiring to import ecstasy, and Chen. Silver International has stated it has no connection to the cash, and Cheung and Chen deny any wrongdoing. Unauthorized distribution, transmission gambling bonus online abuse republication strictly prohibited.

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If you want to increase your cash casino calgary owners to the millions of people who come to WorldWeb. In addition to offering great deals on hotel, airline and car rental reservations, WorldWeb. Global Search Local Search. Cash Casino Calgary operates a range of gambling activities. Play the slot machines, VLTs, poker, and blackjack. Cash casino is licensed to serve alcohol and is open to adults 18 years old and older.

Opened in December ofGrey Eagle is located in south-west Calgary. Eager gamblers can try their luck at several games such as craps, blackjack, baccarat and poker. Grey Eagle also features a Las Vegas style buffet. Several restaurants and bars are located on-site, as well as a full-service hotel. There is also an Event Centre on-site, a restaurant serving breakfast, lunch and dinner, and cash casino calgary owners bowling centre.

Elbow River Casino Calgary. The casino is fully licensed and offers both an Express Food area and a full restaurant. Powered by Microgaming online casino software Slotozilla boasts a huge array of over online accepts paypal online casino games to choose from and play. Slotozilla is operated by Fortune Lounge who also manage other prestigious one gaming brands.

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