Is Richmond money laundering a safe haven?

Question

Richmond RCMP recently announced that illegal gambling in the region has been successfully hit in the past. An illegal gambling den in Richmond raided in the summer of 2020, eventually cuffing two people. Tydounre and Jordan Jackson Guy have been charged with one charge of maintaining a game or betting house without legal permission.

Illegal gambling operations are detrimental to both the economy and the people involved in it. The operation does not contribute to the host community and problem gambling programs cannot receive a fair share of the game's revenue. On the other hand, players are deprived of protection in situations of conflict or unfair treatment.

The Richmond RCMP has been watching a suspected illegal gambling den in the Richmond area for quite some time before the ultimate raid in the summer of 2020. In May 2020, the organised crime department related to the local RCMP began investigating the subject of potential illegal gambling activities in the region. When enough information is gathered, it is time to take action.

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On July 2, the ultimate search warrant execution was seen on the premises of an illegal gambling hotspot. It is located in the 10700 block of the Pinlason drive. Located near Shell Road and River Road, it was easy to access. On July 1st, a raid occurred on the premises. I found a variety of items related to direct gambling activities.

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The grounds have poker chips and gambling tables that facilitate various gambling, making illegal gambling den a popular place for many individuals interested in gaming. At that time, local offline casino branches and gambling houses were closed and remained sons from March 2020. This illegal gambling operation allowed customers to test their luck.

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Richmond Mountains said the raid conducted in the summer of 2020 resulted in the seizure of various items along with the cash used in the gambling operation. Richmond RCMP spokesman C. Kenneth Lau made it clear that a recent raid on a suspected illegal gambling den confirmed the allegations and re-examined the process.

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The two men who were known to be in charge of the operation were also on the site of the Richmond Gambling Center. Shortly after the raid ended, Richmond RCMP indicted Tydounre and Jordan Jackson Guy on charges of illegal gambling house management. Mr. Lau noted that Richmond residents gambling there had no protection if disputes arose during gambling or were treated unfairly.   슬롯

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In addition, no regulations on the establishment of this gambling house have been considered because there is no permission to operate gambling. Organized crime often recognizes this illegal gambling house as a place where money laundering of criminal proceeds can take place. Mountains seeks more information about illegal gambling and ensures that whistleblowers remain anonymous.

Answer 1

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