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Canada's civil forfeiture chief has launched legal action against international casino players allegedly involved in money laundering schemes to confiscate casino chips to the British Columbia government. The lawsuit against Dan By was filed on June 13, according to a document on the matter obtained by Post Media News. The legal action calls for the return of CA$75,000 worth of chips seized from money laundering machines to Canadian provinces. As the casino report said earlier, the Richmond-based River Rock casino has once again been linked to the alleged money laundering. Jin was arrested by the Royal Canadian Mounted Police (RCMP) a day after the Canadian Border Agency (CBSA) arrested a woman who arrived at Vancouver International Airport. She had $20,000 in her possession, and it's supposed to be money for a casino player. An arrest warrant issued in Nevada, according to the British Columbia government, is considered to have been involved in a $1.4 million U.S. fraud charge, and according to a lawsuit filed against him, the player owned the chip in question and was worth US$805. RCMP searched Jin's room at River Rock Casino on May 26 and found some documents related to other criminal proceedings involving athletes in Australian territory. Other documents related to Jin's import of the $20,000 in question into Canada were also found by police. Gene Could Be Involved In A Large Money Laundering Plan Now, Canada's civil confiscation bureau claims that the casino chips and money found in Jin at the time of his arrest were proceeds and tools used for illegal activities. According to the allegations in a recent lawsuit, both casino chips and money found were used by players to commit illegal acts, potentially resulting in property acquisition, interest on property, or serious bodily harm. The court documents include the criminal charges facing Jin, including money laundering, non-payment of income tax, and possession of criminal proceeds. The defendant did not have enough legitimate income to acquire money or the casino chip in question. Currently, Jin is imprisoned at the immigration office while deportation is underway, but he has yet to provide an answer to the confiscation lawsuit. Canada's authorities have recently expressed concern about the effectiveness of new anti-money laundering measures, and a number of investigations have recently been conducted in several countries, including the United States and Australia. Information revealed in an Australian court document indicates that Jin may be involved in a large casino-based money laundering scheme not only in Australia but also in the U.S., Singapore and Macau.

The majority of residents in Peterborough, Ontario, disagree with the opening of a new casino currently under construction on Crawford Drive. But the forthcoming coastline casino Peterborough is expected to contribute C$3 million to the city's budget, lawmakers claim. The Mississippi State of Scurgog Island First Nation, seeking support for new gambling facilities in the region, has commissioned a poll to look at citizens' opinions on plans to expand casinos in Peterborough, Ajax and Pickering. Results released this week show that 60.7% of Peterborough residents oppose the opening of a new casino on Crawford Drive in The Parkway. Only 25.1% of the people supported the opening of a new gambling house, while 14.2% said they were not sure. Construction work on the coastline casino Peterborough began in September 2017 and is expected to finish later this year. The city council has decided to move the casino from Cavan Monaghan Township to Peterborough, and according to city staff, the new location will generate $3.2 million in city-sharing revenue per year. But cash incentives don't seem to matter, at least for the community, according to a new poll. A poll conducted by Daisy Consulting Group in Toronto found that 8 in 10 residents (80.9%) had never visited the current Kawarta Slots casino. Only six out of ten people said they had been there more than five times. There are significant differences in answers when considering the level of education. 92.9% of people with college degrees said they had never been to the Kawarta Slots Casino, and 74.4% of residents with college education said they had never been. 67.7% of people with high school education have never been there. Shorelines Casino Peterborough According to the authorities, a new 30,000-square-foot casino will open by the end of this year. Once construction is completed, Ontario Lottery and gaming slot machines will be moved from slots in Kawarta Downs to new facilities. Employees of the Kawarta Slots Casino, which is about 150 people, will also be moved, and the new location will employ 150 other employees. The cost of the casino has not been announced, but according to city officials, it will total about $49 million. In September, Mayor Darryl Bennett said the opening of a new and modern gambling facility would be good for the community. Many residents disagree with the assessment, including local activist Roy Brady, who filed for a temporary court injunction to suspend construction last year. The court did not release a date and earlier this month Brady announced she was dropping the case because construction on the building had already entered a later stage. At the same time, nearly three-quarters (73.4%) of residents support environmental assessment as part of the casino plan, according to polls. Two-thirds of Peterborough residents also want a change in city leadership, with only 15% believing Mayor Daryl Bennett should be re-elected in the autumn vote.