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卑诗省府为遏止借DC洗黑钱现象，从本周起，DC筹码不再能够从一个DC到另一个DC。
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据加拿大广播公司（CBC），卑诗省法务厅长高利民（Rich Coleman）称‘筹码不再从一个DC到另一个DC。卑诗博彩公司（B.C. Lottery Corp.）说他们从本周起可实施此新规定’。
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1 G$ S# G0 w' g/ n- c' Y) \“虽然我们一直都会验证拿来的筹码是赢得的，而现在要验证是从筹码所在的DC赢得。” B, V+ U3 Y/ z; O9 v. u: }/ S
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前一段时间加拿大广播公司调查发现，赌客在DC的交易活动存在可疑。2 I% m& B2 }* v
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加拿大广播公司获得的文件显示，大温地区的DC从2010年5月到8月期间，可疑交易金额达800万元。( V- O3 g5 s/ r: y
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加拿大皇家骑警认为仅90天的时间就涉及这么高的可疑交易额，有可能是有组织犯罪集团利用DC在进行洗钱活动。8 S- u) P8 K3 S% d9 d6 j& `
$ m# d3 i6 U, Y( I! v) z该文件显示，这期间曾发生一次赌客拿高达 120万元筹码换现金的交易。 赌客有时会拿来满袋的钞票换成Dubo筹码，一段时间后，又把筹码换成现金。
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" s/ z: \! r/ E/ v2 X. s7 G) x* X7 z警方称这种交易可以帮助隐瞒非法活动所得资金，并暗示Dubo筹码正在成为黑帮间的一种流通货币。1 i ^2 v# C7 S3 Y' ]
M1 L0 o: E7 b; I/ _/ \不过，法务厅长高利民称许多这样的大额现金交易都是合法的。3 d2 i4 I; q/ [# c
+ V# x- ~, r( W k0 P3 F+ R他说‘你会发现，确实有一些客户喜欢用现金交易特别是一些亚洲大客户，自冬季奥运会后有一些亚洲大客户涌入到DC’。/ L! E9 @# `6 o3 }8 ?- l( l
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科尔曼说，由于多数大额交易合法，目前省府没有计划限制DC的大额现金交易。
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他说他正在与警方和卑省彩票公司沟通，看哪些地方需要改进。但他也表示没有任何一种制度是完美的。 |
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