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Opinion: Money-laundering facts belie accusations

Article content Testimony on gaming is coming to an end at the Inquiry into Money Laundering with the main accusation in tatters that B.C. casinos were well-oiled machines for cleaning Dirty Money. At worst, they may have been money-pits for proceeds of crime from crooks who liked to gamble, or those who borrowed money from criminals both mostly losing the ill-gotten gains. We apologize, but this video has failed to load. Try refreshing your browser, or Ian Mulgrew: Money-laundering facts belie accusations Back to video Attorney-General David Eby’s drive against a so-called “Vancouver Model” of organized crime with tentacles linking casinos, China, fentanyl and nefarious sleight-of-hand is sputtering in the face of facts.

B C Lottery CEO defends dirty money controls before commission

Ian Mulgrew: B.C. Lottery CEO defends ‘dirty money’ controls before commission ‘But you and I aren’t the kind of people who want to bet $5,000 a hand on baccarat and spend 12 hours a day sitting at a table and betting that kind of money’ Author of the article: Ian Mulgrew Publishing date: Jan 28, 2021  •  January 28, 2021  •  4 minute read  •  B.C. Lottery Corp. executive Jim Lightbody, pictured in 2013. ‘I can tell you that we did everything in our power . to make sure we had the proper controls in place to mitigate the risk that criminals could use the casinos as a way to launder their dirty money,’ Lightbody testified Thursday. Photo by Ian Lindsay /PNG files

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