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B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hears

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River Rock Casino and New Westminster’s Starlight Casino “are a very significant source of money-laundering activity, using wealthy People’s Republic of China gamblers as willing pawns in their activity.”The confidential RCMP document that makes this explosive allegation — which has not previously been reported on — appears to be the most direct evidence cited in British Columbia’s provincial money-laundering inquiry: that specific B.C.

government casinos were “using” foreign high rollers in transnational money-laundering schemes.This week, on the final days of the two-year Cullen Commission, lawyers representing the federal government cited records, including this “Investigational Planning” document, to counter closing arguments by lawyers.

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