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River Rock Casino Alleged to Have Accepted Money From Loan Shark
Every day it seems as though we are reading new things about money laundering and questionable financial dealings on the part of casinos. We know that money laundering is a problem that doesn’t seem to be going away, and British Columbia has it the worst of all the major provinces. Now, we have seen new developments for possible money laundering activity in a major B.C. casino.
A report claims that Jin may have supplied cash to high-rollers and VIP guests, and that he did so unimpeded. However, the report also recognises that things would have been difficult to confirm, stating “It is possible that Paul Jin is also responsible for additional deliveries, but the use of subordinates makes it more difficult to confirm.”