🖐 B.C.’s dirty money crackdown puts a damper on Vancouver’s once-rollicking casinos | Financial Post

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Previously, official money laundering estimates in B.C.'s casino finds crime networks could have laundered over $1B through Vancouver homes in vehicles for example) to clean assets, or (secure) future repayment.


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Chinese citizens in Vancouver use casinos as a money laundering vehicle funds in Canadian dollars (which may be profits from fentanyl sales, for example).


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for the proceeds of organized crime,” in an explosive.


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for the proceeds of organized crime,” in an explosive.


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Former Mountie Peter German described Vancouver-region casinos as “​laundromats for the proceeds of organized crime,” in an explosive.


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The shimmery copper-hued casino-cum-hotel complex finally offered an upscale option in downtown Vancouver with a second-floor entrance leading directly into the neighbouring BC Place stadium — on opening night, VIPs waltzed across for a Coldplay concert. Sign in to Comment.{/INSERTKEYS}{/PARAGRAPH} {PARAGRAPH}{INSERTKEYS}Vancouver-area casinos for years had been accepting millions of dollars in questionable cash from gamblers showing up with suitcases and hockey bags bulging with bills, according to British Columbia Attorney General David Eby. The plan was to replace costly construction financing with cheaper debt after opening but business picked up slower than expected amid the new restrictions. Paragon abandoned the underperforming asset in February this year, selling its stake to PBC. Vancouver had also appeared a uniquely promising market. Revenue from British Columbia also dipped 3 per cent due in part to the new source-of-funds procedures, it said. Comments may take up to an hour for moderation before appearing on the site. Its fine dining options included tea buds painted in gold. We have enabled email notifications—you will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Natalie Obiko Pearson and Paula Sambo. Retailers and manufacturers are in some cases rethinking the wisdom of relying on foreign suppliers and manufacturing in exchange for lower costs. Visit our community guidelines for more information and details on how to adjust your email settings. But new rules implemented last year to more tightly identify sources of funds have put a damper on that rollicking trade. A cyclist rides past the Parq Vancouver hotel and casino in Vancouver. Kevin Carmichael: Reopening creates an opportunity to do things in a different way. Explosive details have filtered out: at Great Canadian Gaming Corp. Filed under News FP Street. The Parq hotel and casino in Vancouver. Bloomberg News. Comments Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. Parq was everything its kitschy rivals with their all-you-can-eat buffets in the suburbs were not: its understated decor was bathed in natural light, its elevated outdoor park boasted real pines unlike the copses of fake trees at the busy River Rock Casino Resort near the airport. We ask you to keep your comments relevant and respectful. Dundee, a Toronto-based public holding company with investments in agriculture, resources and real estate, owns the remainder. PBC and Dundee declined requests to be interviewed for this story. Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. Canada now has to ship gas 4, kilometres to turn it into LNG and market chaos is stymieing efforts to find a shorter route. If Friday's gains are anything to go by, investors are champing at the bit.