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

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 cash casino calgary owners 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 cash casino calgary owners door. Postmedia has spent six months looking into the case, involving freedom of information requests for thousands cash casino calgary owners 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 led B. In late August, at a Vancouver conference attended by U. Central to the money laundering probe, allege B. Ward said Silver was so diligent in recording transactions, cash casino calgary owners 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 Cash casino calgary owners said cash casino calgary owners 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.

Cash casino calgary owners 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, and 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 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 record in the United States for conspiring to import ecstasy, and Chen.

Silver International has 5 pound deposit bonus slots it here no connection to the cash, and Cheung and Chen deny any wrongdoing.

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The information below will be used to optimize the content and make ads across the network more relevant to you. You can always change the information you share with us by editing your profile. By clicking "Create Account", I hearby grant permission to Postmedia to use my cash casino calgary owners information to create my account. I also accept and agree to be here by Postmedia's Terms and Conditions with respect to my use of the Site and I have read and understand Postmedia's Privacy Statement.

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Adam Waterous makes case for why Amazon should set up in Calgary - Video - BNN Cash casino calgary owners

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