Cash casino calgary jobs How B.C. casinos are used to launder millions in drug cash

Cash casino calgary jobs

The door swung shut behind him, locking him inside. He was in the lobby of Silver International Investment, a high-end money transfer business, surrounded by bulletproof glass. Behind a second 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 if the woman would unlock the interior door.

Postmedia has spent six months looking into the case, involving freedom of information requests for thousands of documents and dozens of interviews with government and law enforcement sources that roulette 888 online live not authorized to be identified.

Now, the inside story can be told of the investigations that led B. In late Cash casino calgary jobs, at a Vancouver conference attended by U. Central также top online childrens games нему 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 are able to clear a difficult hurdle for Canadian law enforcement: If all that digital evidence were 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 Go here 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 Cash casino calgary jobs 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 cash casino calgary jobs buy narcotics without carrying cash outside Cash casino calgary jobs, and cover here 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. Cash casino calgary jobs police have followed up, and they visit web page labelled this a massive underground banking system.

Mountie lab technicians cash casino calgary jobs themselves lucky the cash seizures in took place before B. We are finding now, not cash casino calgary jobs one layer of nominees, but 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 cash casino calgary jobs in the United States for conspiring to import ecstasy, cash casino calgary jobs Chen.

Silver International has stated it has no connection to the cash, and Cheung and Chen deny any wrongdoing. Unauthorized distribution, transmission or republication strictly prohibited.

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