{"id":9186,"date":"2019-10-16T08:35:43","date_gmt":"2019-10-16T08:35:43","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=9186"},"modified":"2019-10-17T04:44:13","modified_gmt":"2019-10-17T04:44:13","slug":"alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/zh\/news\/alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m\/","title":{"rendered":"\u88ab\u6307\u63a7\u7684\u6d17\u94b1\u5934\u76ee\u4e0d\u613f\u4ea4\u51fa CA$2m"},"content":{"rendered":"<p>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4e0a\u8bc9\u6cd5\u9662\u6700\u8fd1\u88c1\u5b9a\uff0c\u6d89\u5acc\u5229\u7528\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u8d4c\u573a\u5730\u70b9\u6d17\u94b1\u7684\u7f6a\u72af\u5c06\u65e0\u6cd5\u53d6\u56de\u4ed6\u4eec\u7684 CA$2 \u767e\u4e07\u73b0\u91d1\u3002\u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66\u5728\u81ed\u540d\u662d\u8457\u7684 \"E-Pirate \"\u8c03\u67e5\u4e2d\u83b7\u5f97\u4e86\u8fd9\u4e9b\u73b0\u91d1\uff0c\u8be5\u8c03\u67e5\u65e8\u5728\u63ed\u9732\u5728\u5217\u6cbb\u6587\u548c\u8be5\u5730\u533a\u6839\u6df1\u8482\u56fa\u7684\u6d17\u94b1\u8ba1\u5212\u3002.<\/p>\n<p>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4e0a\u8bc9\u6cd5\u9662\u6700\u8fd1\u7684\u88c1\u51b3\u53d6\u6d88\u4e86\u5c06\u6263\u62bc\u7684\u73b0\u91d1\u5f52\u8fd8\u7ed9\u79e6\u5f69\u7487\u548c\u6731\u4fca\u6770\u592b\u5987\u7684\u53ef\u80fd\u6027\u3002\u4eba\u4eec\u8fd8\u8bb0\u5f97\uff0c\u5927\u7ea6\u4e00\u4e2a\u6708\u524d\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u6700\u9ad8\u6cd5\u9662\u505a\u51fa\u4e86\u5c06 CA$2 \u767e\u4e07\u73b0\u91d1\u5f52\u8fd8\u5408\u6cd5\u6240\u6709\u8005\u7684\u88c1\u51b3\uff0c\u5f15\u8d77\u4e86\u8f69\u7136\u5927\u6ce2\u3002.<\/p>\n<h2>\u6c11\u4e8b\u6ca1\u6536\u529e\u516c\u5ba4\u6263\u62bc\u7684\u8d44\u4ea7<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-8307 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/><\/p>\n<p>\u5f53\u65f6\uff0c\u652f\u6301\u8fd9\u4e00\u51b3\u5b9a\u7684\u8bba\u636e\u8868\u660e\uff0c\u5bf9\u8fd9\u4e24\u540d\u88ab\u6307\u63a7\u7684\u6d17\u94b1\u5934\u76ee\u8fdb\u884c\u4e34\u65f6\u8d44\u4ea7\u51bb\u7ed3\u7684\u65b9\u5f0f\u4e0d\u5c3d\u5408\u7406\u3002\u8fd9\u5c31\u662f\u8bf4\uff0c\u4ece\u4eca\u5e74\u5e74\u521d\u5f00\u59cb\u8ffd\u7f34\u4ed6\u4eec\u8d44\u4ea7\u7684\u6c11\u4e8b\u6ca1\u6536\u529e\u516c\u5ba4\u672a\u80fd\u63d0\u4f9b\u516c\u5e73\u7684\u7406\u7531\u6765\u51bb\u7ed3\u4ed6\u4eec\u7684\u8d44\u4ea7\u3002 <strong>CA$2 \u767e\u4e07\u73b0\u91d1\uff0cCA$2.3 \u767e\u4e07\u6e29\u54e5\u534e\u4f4f\u5b85<\/strong>, \u8fd9\u4e9b\u7269\u54c1\u5305\u62ec\uff1a\u4ef7\u503c CA$17800 \u7684\u6cb3\u5ca9\u8d4c\u573a\u7b79\u7801\u3001\u5404\u79cd\u793c\u54c1\u5361\u4ee5\u53ca\u73e0\u5b9d\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u9053\u660e\u94f6\u884c\u53ef\u80fd\u5e26\u8d70\u7535\u5b50\u6d77\u76d7\u6d17\u94b1\u91d1\u4e3b CA$2.3M \u9996\u9875<\/a><\/li>\n<\/ul>\n<p>\u6700\u521d\u662f, <strong>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u6700\u9ad8\u6cd5\u9662\u526f\u9996\u5e2d\u6cd5\u5b98 Heather Holmes<\/strong> \u7f8e\u56fd\u8054\u90a6\u6cd5\u9662\u88c1\u5b9a\uff0c\u9664\u53ef\u5f52\u8fd8\u7ed9\u8fd9\u4e24\u4eba\u7684\u73b0\u91d1\u5916\uff0c\u6240\u6709\u8d44\u4ea7\u5747\u5e94\u51bb\u7ed3\u3002\u8fd9\u4e24\u4e2a\u4eba\u7684\u540d\u5b57\u4e0e\u4e00\u5bb6\u4ee5\u91cc\u58eb\u6ee1\u4e3a\u57fa\u5730\u3001\u4ee5\u94f6\u8272\u56fd\u9645\u4e3a\u5e4c\u5b50\u7684\u5730\u4e0b\u94f6\u884c\u7684\u8fd0\u4f5c\u6709\u5173\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u6c11\u4e8b\u6ca1\u6536\u7d22\u8d54 \u91cc\u58eb\u6ee1\u8d4c\u573a\u9ad8\u5229\u8d37\u8005\u4e0e\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4e24\u5904\u4f4f\u5b85\u6709\u5173<\/a><\/li>\n<\/ul>\n<p>\u6709\u6307\u63a7\u79f0\uff0c\u8be5\u516c\u53f8\u6bcf\u5e74\u6210\u529f\u6d17\u94b1\u7ea6 $2 \u4ebf\u7f8e\u5143\uff0c\u4f46\u5b9e\u9645\u6570\u5b57\u53ef\u80fd\u8d85\u8fc7\u8fd9\u4e00\u6570\u5b57\u3002\u65e9\u5728\u4eca\u5e74 1 \u6708\uff0c\u4ed6\u4eec\u4e24\u4eba\u5c31\u58f0\u79f0 <strong>\u8b66\u65b9\u5bf9\u5176\u4f4f\u6240\u7684\u7a81\u88ad\u4fb5\u72af\u4e86\u4ed6\u4eec\u7684\u300a\u5baa\u7ae0\u300b\u6743\u5229\u3002.<\/strong> \u4ed6\u4eec\u7684\u8d44\u4ea7\u88ab\u5f53\u5c40\u6ca1\u6536\uff0c\u8fd9\u8ba9\u4ed6\u4eec\u5f88\u4e0d\u9ad8\u5174\uff0c\u56e0\u4e3a\u8fd9\u4fb5\u72af\u4e86\u4ed6\u4eec\u57fa\u672c\u7684\u751f\u547d\u6743\u548c\u81ea\u7531\u6743\u3002.<\/p>\n<h2>\u65b0\u88c1\u51b3\u63a8\u7ffb\u4e86\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u6700\u9ad8\u6cd5\u9662\u7684\u5224\u51b3<\/h2>\n<p>\u6839\u636e\u4ed6\u4eec\u63d0\u4ea4\u7684\u6587\u4ef6\uff0c\u4e4b\u524d\u8fdb\u884c\u7684\u6c11\u4e8b\u6ca1\u6536\u6ca1\u6709\u8bf4\u660e\u4efb\u4f55\u6cd5\u5f8b\u4f9d\u636e\u3002. <strong>\u51e0\u5468\u540e\uff0c\u739b\u4e3d-\u7ebd\u4f2f\u91cc\u6cd5\u5b98<\/strong> \u88c1\u5b9a\u56db\u5e74\u524d\u652b\u53d6\u7684 $2 \u767e\u4e07\u7f8e\u5143\u4e0d\u5e94\u8fd4\u8fd8\u7ed9\u6d89\u5acc\u6d17\u94b1\u7684\u7f6a\u72af\u3002\u8fd9\u610f\u5473\u7740\uff0c\u8fd9\u7b14\u73b0\u91d1\u4ee5\u53ca\u5f53\u5e74\u6263\u62bc\u7684\u5176\u4f59\u8d44\u4ea7\u5c06\u7ee7\u7eed\u5904\u4e8e\u4eca\u5e74\u65e9\u4e9b\u65f6\u5019\u53d1\u5e03\u7684\u51bb\u7ed3\u4ee4\u4e4b\u4e0b\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/river-rock-casino-allowed-high-risk-moneylender-to-wash-ca4-2m-despite-earlier-prohibition\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u6cb3\u5ca9\u8d4c\u573a\u5141\u8bb8\u9ad8\u98ce\u9669\u653e\u8d37\u4eba\u6d17\u767d CA$4.2 \u767e\u4e07\u7f8e\u5143\uff0c\u5c3d\u7ba1\u65e9\u5148\u5df2\u88ab\u7981\u6b62<\/a><\/li>\n<\/ul>\n<p>\u4e0b\u4e00\u6b65\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u6700\u9ad8\u6cd5\u9662\u5c06\u5c31\u8fd9\u8d77\u6c11\u4e8b\u6ca1\u6536\u6848\u53d1\u8868\u610f\u89c1\u3002\u7ebd\u4f2f\u91cc\u6cd5\u5b98\u8bf4\uff0c\u5c06\u73b0\u91d1\u5f52\u8fd8\u7ed9\u88ab\u6307\u63a7\u7684\u67ad\u9996\u80af\u5b9a\u4f1a\u5bfc\u81f4\u73b0\u91d1\u7acb\u5373\u6d88\u5931\u3001, <strong>\u8fd9\u6837\u4e00\u6765\uff0c\u4eca\u540e\u518d\u60f3\u627e\u5230\u4ed6\u4eec\u5c31\u96be\u4e0a\u52a0\u96be\u4e86\u3002.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/richmond-city-hall-joins-money-laundering-public-inquiry-push-with-ready-plan-for-action\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u5217\u6cbb\u6587\u5e02\u653f\u5e9c\u52a0\u5165\u6d17\u94b1\u95ee\u9898\u516c\u4f17\u8c03\u67e5\uff0c\u5e76\u5236\u5b9a\u4e86\u884c\u52a8\u8ba1\u5212<\/a><\/li>\n<\/ul>\n<p>Paul King Jin \u4ee5\u653e\u9ad8\u5229\u8d37\u95fb\u540d\uff0c\u7ecf\u5e38\u51fa\u5165\u91cc\u58eb\u6ee1\u7684 River Rock Casino \u7b49\u8d4c\u573a\u3002\u6b64\u5916\uff0c\u8b66\u65b9\u7684\u8c03\u67e5\u663e\u793a\uff0c\u91d1\u5148\u751f\u8fc7\u53bb\u66fe\u524d\u5f80<strong> \u91cc\u58eb\u6ee1\u516c\u5bd3\u548c\u94f6\u8272\u56fd\u9645\u4e4b\u95f4<\/strong>, \u8fd8\u4e0e\u6d17\u94b1\u6d3b\u52a8\u6709\u5173\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Alleged criminals involved in money laundering taking advantage of casino locations in British Columbia would not get back their CA$2 million in cash, the British Columbia Appeal Court recently ruled. Royal Canadian Mounted Police obtained the cash during the notorious E-Pirate probe seeking to reveal more about the money laundering scheme deeply rooted in Richmond [&hellip;]<\/p>","protected":false},"author":6,"featured_media":7551,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-9186","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>Alleged Money Laundering Kingpins Won&#039;t Lay Hands on Their CA$2m<\/title>\n<meta name=\"description\" content=\"Alleged criminals involved in money laundering would not get back their CA$2 million in cash, the British Columbia Appeal Court recently ruled.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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