British Columbia Cracks Down on Suspected Casino Money Laundering Scheme

The British Columbia government is intensifying its efforts to combat money laundering in the province's casinos, seeking a court order to forfeit CAD 880,000 (approximately $647,000) that was deposited as a bond by a man linked to a multimillion-dollar criminal operation. The primary suspect, referred to as T.L., allegedly has connections to Chinese organized crime and has been under scrutiny for his involvement in illegal gaming houses and money laundering activities.

Ties to Organized Crime

Recent reports reveal that T.L. has a troubling history with the law. According to a civil claim filed in the B.C. Supreme Court, the bond in question was paid by T.L.'s spouse after he was apprehended by U.S. Border Patrol in 2019 for illegally crossing the border. This incident led to his extradition to Canadian authorities. Following this, investigations unveiled that T.L. was wanted in China for his involvement in organized crime.

Court documents indicate that T.L. engaged in significant cash transactions at local casinos. Notably, in July 2017 alone, he allegedly purchased CAD 250,000 ($184,000) in casino chips and later redeemed CAD 610,000 ($449,000). Such activities have raised alarms, leading to the suspicion that these funds were derived from illicit sources.

Allegations of Money Laundering

The lawsuit claims that the bond money represents the proceeds of money laundering. T.L. reportedly informed investigators that he transferred $12 million from Macau and Hong Kong and has an additional $100 million in China. The B.C. director of civil forfeiture has noted that T.L.'s financial activities within the province's casinos demonstrate a clear pattern of money laundering.

T.L.'s legal troubles extend beyond Canadian borders. He was arrested in 2019 after evading U.S. border officers and later returning to Canada on foot. Although he served a short jail sentence, he was released when the Canada Border Services Agency (CBSA) paid his bond. During questioning, T.L. claimed to have amassed his wealth through Macau’s junket industry, which involves providing loans and guarantees for high-stakes gamblers.

A Broader Focus on Money Laundering

This case is part of a broader initiative to address money laundering in British Columbia, which has been identified as a hotspot for organized crime activities. An independent report from 2018 highlighted the province's casinos as global destinations for laundering the proceeds of crime, particularly from Asia. Additionally, Chinese authorities have alerted Canadian investigators about T.L.'s prior convictions in China for extortion and conspiracy, further complicating his legal situation.

In a related development, the B.C. Securities Commission has initiated an investigation into the cryptocurrency platform ezBtc, suspecting that approximately CAD 13 million ($9.56 million) of customer assets were funneled into gambling activities. Despite these efforts, British Columbia continues to face substantial challenges in mitigating the laundering of illicit funds through its casinos and financial systems.

Conclusion

As British Columbia cracks down on suspected money laundering operations, the case of T.L. serves as a stark reminder of the ongoing battle against gambling-related crime. The government’s actions reflect a growing commitment to ensure the integrity of its casinos and protect the financial system from the influence of organized crime. With continued scrutiny and enforcement, there is hope for a more transparent and accountable gambling environment in the province.