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CBC sting operation has a far-reaching impact
The "sting" media investigation of Canadian gambling money laundering at land casinos by CBC News last week has spurred British Columbia provincial government officials into action, the network reports.
The BC Lottery Corporation is reviewing its anti money laundering procedures and plans to revisit current policies and procedures around reporting suspicious financial transactions and the issuing of cheques at casinos, the provincial Solicitor General John van Dongen said.
The CBC sent investigative teams to two casinos, where they deposited large and small amounts into slot machines and then withdrew the tabs, requesting cheques to launder the money. Some of the amounts were large enough to warrant reporting to the Financial Transactions Reports Analysis Centre of Canada, or FINTRAC, the federal agency that tracks money laundering. Yet few questions were asked, and investigations revealed that BCLC was reporting only a fraction of the suspicious transactions.
Van Dongen acknowledged that the CBC investigation had highlighted 'failures in policy', and he assured CBC that an action plan has been formulated. Staff training will be improved, and the failure to report to FINTRAC would also be addressed, with a six year backlog studied
Gambling News :
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The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.
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Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.
NHL Odds: Canadiens Welcome Islanders Tonight -
The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.
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