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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-26      浏览次数:1864次
Gov't rejects advice on preventing money laundering
关键字:money laundering

By: ctvbc.ca

Date: Friday Jul. 23, 2010 5:50 PM PT

 

The B.C. government is rejecting some expert advice on how to prevent money laundering in casinos.

 

Earlier this week, the B.C. Lottery Corporation was fined $670,000 for failing to properly report suspicious cash transactions.

 

Murray Ross, a security investigator for BCLC, says that keeping track of people trying to launder money through B.C. casinos is a good reason to demand ID from gamblers.

 

"I'd love to see some sort of system in place where everyone who comes through the door has to be properly identified and wouldn't be able to play unless they have their player identification card," Ross told CTV News.

 

But the province's minister responsible for gaming rejected that advice.

 

"I don't know what asking for ID at the door is going to do. Do you think they're going to tell you who they are? I don't think so," Rich Coleman said.

 

The idea of introducing mandatory identification checks at casinos also came up after a CTV News investigation revealed how easy it is for self-excluded problem gamblers to walk onto gaming floors.

 

But the proposal wasn't welcomed then, either.

 

"IDing at the doors is an option, potentially, but we're not necessarily convinced it's the right option," BCLC President Michael Graydon said at the time.