TheMinistersAreShockedToLearnThatThereAreWhalesOperatingInTheir
EstablishmentsVille
Sam Cooper's pre-Blockbuster money laundering piece for the Postmedia prints
began like this:
In October 2015, former B.C. finance minister Mike de Jong wrote to the B.C. Lottery Corp. and warned that for B.C. casinos “large and suspicious transactions remain prevalent,” Postmedia has learned.
At that time, de Jong also directed BCLC board chair Bud Smith to “enhance customer due diligence to mitigate the risk of money laundering” in B.C. casinos, according to information cited in a May 2017 government letter to BCLC CEO Jim Lightbody...
Which, immediately had me wondering...
Why?
Or, more specifically, why did a fine longstanding BCL ministerial fellow like Mr. de Jong, a man who hated to write down anything about anything, suddenly up and leave this blazing paper trail behind the
'risk of money laundering' at the most excellent and upstanding gambling establishments that he and his had overseen for almost fifteen years?
Especially given that Rich Coleman had cleared the decks and facilitated the blooming of this type of behaviour (the unchecked potential for money laundering, not the letter writing)
way back in 2009 when he, Mr. Coleman, axed the integrated illegal gambling enforcement team.
Well...
Mr. Cooper, again in that blockbuster minus one piece, appeared to answer this 'why' question in the very next sentence:
...The direction from de Jong in 2015 came after B.C. casino operators reported about $177 million in suspicious cash entering their casinos in 2014, government documents show...
So all is explained, right?
Except, then I got to thinking....
2014 to October 2015 is a pretty long time for a Minister concerned with whales and massive wads of unexplained cash to write a sternly worded letter that showed up again in another letter from a
longstanding BCL government-appointed apparatchik right 'round election time in the spring of 2017.
All of which brings me to Mr. Cooper's main blockbuster piece, published yesterday, in which he revealed a longstanding investigation by the Horsemen into entire schools of whales washing up on our shores with massive wads of unexplained cash that they think just might be linked to the laundering of drug money.
Here is the lede from Mr. Cooper's
blockbuster:
On Oct. 15, 2015, a Mountie burst through the front door of an office in Richmond, carrying a battering ram and with a rifle slung on his back. The door swung shut behind him, locking him inside. He was in the lobby of Silver International Investment, a high-end money transfer business, surrounded by bulletproof glass...
Gosh.
October of 2015.
Hmmmmm...
It's almost like the good Minister at the time might have learned about something in the fall of 2015 about what the RCMP was up to that could have set him and his to worrying about how they could reduce the risk that there just might be subsequent accusations of BCL government complicity in whales and wads of (potentially) illegal cash and all that when all this came to light.
As a result, if that were the case, is it possible that sternly worded letter writing that left a paper trail suddenly ensued.
Regardless all these questions, I think any reasonable person who has been paying attention must now be wondering...
Why the heckfire didn't Mr. de Jong get out his pen in 2014 when he was first 'warned' about the whales and the wads of cash by the fine gambling establishments concerned?
Which means we're back to that original question once again.
Why?
(along with the what's and the whens and the who's and the where's and all that)
_______
In case you missed it, Laila Yuile has chronicled the consequences of Mr. Coleman's axe work for some time now.
Mr. Cooper's follow-up blockbuster plus one piece is....Here.
.