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A police illegal gambling unit has been activated inside B. In contrast to documents released to Postmedia in October in the first phase of a freedom of information disclosure, these documents are heavily redacted. About half of the pages just released are blotted out.

Un-redacted portions of the new documents outline plans for police operations inside B. The documents suggest that presence of anti-gang cops inside B. The E-Pirate investigation and government documents obtained by Postmedia allege that a network of organized crime lenders based in Richmond used VIP gamblers recruited from China to buy casino chips, mostly at River Rock Casino, with massive stacks of suspected drug cash.

The scheme is part of a transnational money laundering operation that allows Chinese citizens to get money out of China and into B. The memo provides justification for inserting police in B. An April briefing note from the assistant deputy minister for the B. This team will operate under B. Combined Forces Special Enforcement Unit. In response to questions for this story, the Ministry of Attorney General confirmed the transaction assessment team is in the initial stages of becoming operational.

As an indication of the urgency behind the new team, earlier in April, Meilleur sent a confidential memo to Mazure, asserting: As a result of this finding in one B.

C casinos presents a viable threat to public safety. The business model does not include an assessment of whether the cash should be refused … there is little effort to confirm the source of the cash at the time of the transaction.

This is due to limited access and information being available to BCLC and the gaming services provider.

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Documents explaining how the transaction assessment team will operate are completely redacted. However, the documents list expected outcomes of the team as further investigations, prosecutions and seizures of the proceeds of crime at casinos in B. These are independent organizations and BCLC is not in a position to speak to matters pertaining to their operations.

Meanwhile, a January memo from Meilleur explains an audit of B. The memo says BCLC policy does not define the conditions under which cash can be accepted in cash-alternative accounts.

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