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Canadian Government Seeks Forfeiture of Casino Chips from Money Launderer

Casino Chips They have been seen for decades as locations for money laundering because of the amount of money they take in and give out daily, all in cash, sometimes without names or locations. Because of the amount of cash that changes hands, criminals use casinos to clean their money, which is usually used for drug dealing or other criminal activities. Security and police departments all over the world where casinos operate have been working to eliminate money laundering whenever possible. The provincial government in British Columbia has filed a lawsuit against a known international money launderer in order to keep the casino chips that were seized from him in May as a permanent forfeit to the government. In May, a woman was detained after she arrived at the Vancouver International Airport. She was stopped by the Canada Border Services Agency as she entered the country with a suitcase containing $20,000. The woman told police she was bringing the cash to Dan Bai Shun Jin, a 55-year-old Australian national, who had been arrested before on money laundering charges in several locations around the world. Jin was found at the River Rock Casino in Richmond, British Columbia, and arrested on warrants from Nevada. At the time of his arrest, Jin had $75,000 worth of chips, which were confiscated by the Canadian government. Jin’s warrant out of Las Vegas stated that he allegedly committed fraud.

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