About Me-email is... grant.go@aol.com

My photo
garden bay, west coast, Canada
persistent digging,never say never

Wednesday, August 19, 2009


BCLC gets in the business of money laundering


Update to my earlier post
I was slightly mistaken on my earlier post today,the new amount you can gamble weekly online at BCLC is not 10.000.00$ per week........
It`s 9.999.00$ per week,one dollar short of 10K per week limit.......So whats the big deal you say,what`s the difference? The difference is this........
There are laws on the books in BC that any gambling transaction of 10.000.00$ or more must be reported to the RCMP,just standard protocol........So with the BCLC new weekly gaming limit that is 1 dollar shy of 10K it circumvents that law........NO REPORTING NECESSARY......WOW
So here`s the deal,here`s how drug cartels launder money,well there are many ways but here is a real popular one.......
The Cartels,gangs,who-ever who wants to "Launder money" this is what they do.......They put money in,say 9.999.00$ in the BCLC account.........spend a few bucks and cash out,multiPle credit cards going to different bank accounts..........And since lottery winnings are not taxable there is no problem with the tax man..........
So not only is this an assault upon problem gamblers and retailors,it`s also opens the door for money laundering.......
BC Rail....Plutonic....Patrick Kinsella....Da mob.....Remember the raid on the legislature,remember the early spin that came out? remember is was first reported that the raid on the legislature was to do with organized crime......Here is one more step in that direction........Dirty money in,clean laundered money out!
Chicago,Chicago, you ain`t got nothing on BC.....
The Straight Goods
Cheers-Ears-Wide Open

1 comment:

Kam Lee said...

Spot on! They have been on my radar for a year. Then F Boy coleman ups the anti. Damn convenient I say. More like a partnership.