According to recent news, many players are betting a considerable amount of money on slot machines. This has raised concerns about the possibility of money laundering through slot machines in casinos in British Columbia.

A new document obtained by Postmedia News through a Freedom of Information request raised concerns about control over slot machines in British Columbia. The review shows that slot machines can be an easy prey for money launderers. The document claims that the B.C. Civil Confiscation Office attracted the attention of BC. gaming policy and enforcement department officials in 2016 who filed a lawsuit against Michael Mancini.

In fact, police stopped Mr. Mancini at the Chance Casino parking lot in Chiliwak for regular drunk driving checks. Quite surprisingly, officers stumbled upon a money laundering scheme, which prompted a review of the case against Mr. Mancini and the BC casino’s slot machine winnings.파워볼사이트

According to reliable sources, Mr. Mancini is accused of using a slot machine at a BC casino to launder his illicit cash. It is claimed that the money Mr. Mancini bets came from the illegal drug trade. Mr. Mancini, on the other hand, pleaded not guilty at BC Casino Fair and Square, explaining that he made nearly $2.2 million in a year.

what has been revealed so far
Mr. Minsini’s case inspired B.C. game enforcement investigators to review the top 10 slot machine players at BCLC casinos. The review was announced to focus on the largest cash transactions from April 2015 to April 2016. The review looked at 50 of the latest deals worth more than $10,000 per player. The total transaction amount reached $33 million. The document claims that the largest amount occurred in the slot jack paid.

To protect the ongoing investigation, the names and wins of the 10 are not disclosed, and the review also raises concerns about the anonymity of slot machine players and the so-called ticket-out technology (TITO), which prints a piece of paper with a special barcode, which players can cash in or insert into another slot machine to play.