{"id":10076,"date":"2020-02-10T13:00:37","date_gmt":"2020-02-10T13:00:37","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=10076"},"modified":"2020-02-10T13:00:37","modified_gmt":"2020-02-10T13:00:37","slug":"b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/","title":{"rendered":"L'usurier des casinos de Colombie-Britannique fait l'objet d'une nouvelle poursuite pour blanchiment d'argent"},"content":{"rendered":"<p>Le nom de Paul King Jin a de nouveau refait surface en Colombie-Britannique, en lien avec des all\u00e9gations de blanchiment d'argent. Une traite bancaire de CA$25 000 trouv\u00e9e dans sa voiture personnelle a \u00e9t\u00e9 reli\u00e9e \u00e0 Great Canadian Casinos. Le gouvernement de la Colombie-Britannique a intent\u00e9 une action en justice contre lui, affirmant que cette somme en dollars canadiens devrait \u00eatre saisie, car elle pourrait \u00eatre utilis\u00e9e \u00e0 des fins criminelles.<\/p>\n<p>La Colombie-Britannique a \u00e9t\u00e9 li\u00e9e au blanchiment d'argent par le pass\u00e9, en particulier en ce qui concerne la sc\u00e8ne locale des jeux d'argent et les possibilit\u00e9s de blanchiment d'argent sale qu'elle offre. Les r\u00e9glementations laxistes qui existaient dans le pass\u00e9 ont permis \u00e0 cette pratique de se poursuivre pendant des ann\u00e9es sans interruption, comme l'ont r\u00e9v\u00e9l\u00e9 plusieurs rapports. Le nom de Paul King Jin a \u00e9t\u00e9 mentionn\u00e9 dans le pass\u00e9 en relation avec des all\u00e9gations de blanchiment d'argent.<\/p>\n<h2>Produits du blanchiment de l'argent des casinos<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-10077 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin.jpg\" alt=\"\" width=\"650\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin.jpg 650w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-280x187.jpg 280w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-150x100.jpg 150w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-54x36.jpg 54w, https:\/\/casinolion.ca\/wp-content\/uploads\/2020\/02\/the_bc_gov_has_files_another_lawsuit_against_alleged_money_launderer_paul_king_jin-135x90.jpg 135w\" sizes=\"(max-width: 650px) 100vw, 650px\" \/><\/p>\n<p>L'une des derni\u00e8res actions en justice intent\u00e9es contre l'individu<strong> points vers une traite bancaire atteignant CA$25,000<\/strong>. La traite a d\u00e9j\u00e0 \u00e9t\u00e9 localis\u00e9e dans un v\u00e9hicule Mercedes associ\u00e9 \u00e0 M. Jin. Le montant en question a \u00e9t\u00e9 libell\u00e9 \u00e0 l'ordre de Great Canadian Casinos au printemps 2017. La nouvelle action en justice affirme que le CA$25,000 pourrait \u00eatre li\u00e9 \u00e0 des activit\u00e9s de blanchiment d'argent facilit\u00e9es par les op\u00e9rations de jeu.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/richmond-locals-unveil-their-truth-about-casino-real-estate-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">Les habitants de Richmond d\u00e9voilent leur v\u00e9rit\u00e9 sur le blanchiment d'argent dans les casinos et l'immobilier<\/a><\/li>\n<\/ul>\n<p>Le gouvernement provincial souhaite que des mesures soient prises \u00e0 ce sujet et que la traite bancaire susmentionn\u00e9e soit confisqu\u00e9e. On se souvient qu'en mai 2017,<strong> l'unit\u00e9 sp\u00e9ciale d'ex\u00e9cution des forces combin\u00e9es<\/strong> La police a captur\u00e9 la Mercedes et, apr\u00e8s avoir obtenu un mandat de perquisition, a localis\u00e9 la traite bancaire \u00e0 l'int\u00e9rieur du v\u00e9hicule. M. Jin est connu pour ses activit\u00e9s d'usurier dans le Lower Mainland.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m\/\" target=\"_blank\" rel=\"noopener noreferrer\">Des ca\u00efds pr\u00e9sum\u00e9s du blanchiment d'argent ne veulent pas mettre la main sur leur CA$2m<\/a><\/li>\n<\/ul>\n<p><strong>Les casinos tels que le River Rock Casino \u00e0 Richmond<\/strong>, Les sites de jeux de hasard, supervis\u00e9s par Great Canadian Gaming, ont \u00e9t\u00e9 des lieux de pr\u00e9dilection pour lui. Ses activit\u00e9s comprenaient la livraison d'argent pour les gros joueurs pr\u00eats \u00e0 payer davantage une fois qu'ils ont d\u00e9pens\u00e9 leur premier paquet d'argent. Les rapports ont montr\u00e9 qu'il a \u00e9t\u00e9 le plus actif sur une p\u00e9riode de trois ans, entre 2012 et 2015.<\/p>\n<h2>Poursuite judiciaire contre M. Jin<\/h2>\n<p>Au cours de cette p\u00e9riode, M. Jin a pu r\u00e9aliser quelque 140 transactions dans des casinos, impliquant des montants substantiels en esp\u00e8ces. <strong>Des rapports ont montr\u00e9 qu'il atteint CA$23,501,46<\/strong> mais la somme r\u00e9elle pourrait d\u00e9passer ce montant. En relation avec ces transactions, il a \u00e9t\u00e9 mentionn\u00e9 \u00e0 plusieurs reprises dans la fameuse enqu\u00eate E-Pirate qui s'est arr\u00eat\u00e9e vers la fin de l'ann\u00e9e 2018. Il convient de tenir compte du fait que ses op\u00e9rations se seraient poursuivies en d\u00e9pit de la r\u00e9glementation.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home\/\" target=\"_blank\" rel=\"noopener noreferrer\">TD Bank pourrait s'emparer des ca\u00efds du blanchiment d'argent des pirates \u00e9lectroniques CA$2.3M Home<\/a><\/li>\n<\/ul>\n<p>Il a \u00e9t\u00e9 banni des salles de casino, mais il a quand m\u00eame eu la chance de pouvoir soi-disant se laver un peu...<strong> CA$4,2 millions au casino River Rock de Richmond<\/strong> en 2014 et 2015. Selon des documents qui ont fait surface il y a environ un an, M. Jin a \u00e9t\u00e9 autoris\u00e9 \u00e0 verser des millions de dollars canadiens en esp\u00e8ces dans les casinos, bien qu'il lui ait \u00e9t\u00e9 interdit d'entrer dans les casinos et d'y mener ses activit\u00e9s.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/richmond-locals-unveil-their-truth-about-casino-real-estate-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">Les habitants de Richmond d\u00e9voilent leur v\u00e9rit\u00e9 sur le blanchiment d'argent dans les casinos et l'immobilier<\/a><\/li>\n<\/ul>\n<p>British Columbia Lottery Corporation <strong>le consid\u00e9rait comme un individu \u00e0 risque extr\u00eame<\/strong>, qui avait motiv\u00e9 son interdiction en 2012. Le proc\u00e8s le plus r\u00e9cent all\u00e8gue que ce sont les revenus du crime qui ont permis \u00e0 M. Jin d'acheter la traite bancaire, ce qui a rendu obligatoire sa saisie. Dans le pass\u00e9, son nom a \u00e9t\u00e9 associ\u00e9 \u00e0 la gestion de tripots ill\u00e9gaux, au blanchiment d'argent, \u00e0 l'extorsion, ainsi qu'\u00e0 la non-d\u00e9claration de revenus imposables.<\/p>","protected":false},"excerpt":{"rendered":"<p>Le nom de Paul King Jin a de nouveau refait surface en Colombie-Britannique, en lien avec des all\u00e9gations de blanchiment d'argent. Une traite bancaire de CA$25 000 trouv\u00e9e dans sa voiture personnelle \u00e9tait li\u00e9e \u00e0 Great Canadian Casinos. Le gouvernement de la Colombie-Britannique a intent\u00e9 une action en justice contre lui, r\u00e9clamant la saisie de cette somme en dollars canadiens, car [...]<\/p>","protected":false},"author":6,"featured_media":10079,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-10076","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B.C. Casino Loan Shark Faces Yet Another Money Laundering Lawsuit<\/title>\n<meta name=\"description\" content=\"Paul King Jin\u2019s name has once again been related to money laundering allegations. 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