It appears that while controls are in place within BCLC systems to detect suspicious slot play, they may not be utilized to their full potential.”

However, the 10 big slot players studied apparently were mostly feeding $100 bills into machines, according to the review.Ī heavily redacted conclusion for the slot audit states: “(redacted) makes it virtually impossible to determine a true value of their spend … or to get a complete picture of their play. Inside casinos, $100 bill deposits are viewed as less suspicious for money laundering concerns than $20 bill deposits. converting $20 bills into $100 bills,” the review says. “There is a risk that slot machines could be used for refining … i.e. The review also looked at whether slot players could exchange $20 bills for $100 bills. casinosĬasino experts say that gamblers can submit slot machine vouchers into ticket redemption machines and receive cash back in exchange, and that in this way gamblers do not need to be identified at casino cashier windows. Victoria gives BCLC more teeth to regulate B.C. The big gamblers studied were sometimes cashing out tickets redeemed for slot machine credits not played, review documents say. The review’s scope included concerns about “anonymous” play with slot machines, and the use of casino ticket redemption machines. Of the $33 million figure, the review explains, “it is important to note that the disbursement number does not indicate the patron’s net win.”

The identities of the 10 big gamblers, and what each gambler bet, won, lost, and the average bets made, are completely redacted, to protect police investigations. These transactions alone accounted for $33 million in disbursements, most of which were slot jackpots paid out in cash. The review only counted the 50 most recent transactions of over $10,000, for each player. Investigators studied the period from April 2015 to April 2016. gaming enforcement investigators conducted a review of the 10 top slot machine players in BCLC casinos, in terms of large cash transactions.

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