教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
By: ctvbc.ca Date: Thursday Jul. 22, 2010 7:15 PM PT
After the federal finance watchdog fined the B.C. Lottery Corporation for failing to properly report suspicious transactions, the province is looking for ways to fight money laundering in casinos.
Earlier this week, the Financial Transactions and Reports Analysis Centre of Canada fined BCLC $670,000 for failing to report approximately 1,200 incidents of suspicious cash transactions properly.
Casino chips are the most common way criminals try to launder money, and when the pile is worth $10,000 the law states the casino must ask the gambler for identification and have them fill out a form.
Not all gamblers are keen to comply.
"That's why we've increased training and all the other systems around it in the last couple years, simply because we knew this was out there, we knew this was a concern of FINTRAC," Rich Coleman, the minister responsible for gaming, said.
The police who investigate money laundering say there is a lot at stake, and they depend on casinos to report suspicious transactions.
"They're our eyes and ears. Like any other business we need to have that intelligence," RCMP Sgt. David Gray told CTV News.
"That's a concern to us. I mean, that could possibly be a link in an investigation or the start of an investigation that we're not seeing right now."
Despite surveillance cameras intended to spot money laundering, a FINTRAC report says there's been a jump in suspected money laundering cases in B.C casinos.
With FINTRAC pushing B.C. casinos to do more, BCLC recently made some changes.
"We've lowered that threshold for demanding identification from $10,000 down to $9,000, so that we get that identification, and before they reach the $10,000 threshold," BCLC security investigator Murray Ross said.
Now gamblers will have to show identification for any transactions above $9,000. Any other suspicious amount must also be reported to authorities.
BCLC is the only gambling commission in Canada that has received this kind of fine from FINTRAC.