Breaking: Evidence email RCMP Calvin Chrustie warned BCLC and GPEB in June 2015 that the Mainland China "financial elite have close ties to organized crime and we also know the cartels are close to Chinese networks," and BCLC wasn't paying attention to large cash transactions.
2. The evidence is about a June 2015 @BCLC 'AML Summit' and Chrustie felt that "it is a complex issue, but as stated yesterday, while the flight of capital issue is a key concern,"
3. Chrustie felt that indicators of money laundering were strong in the "Chinese money lending culture," in Vancouver, but BCLC was not seeing it that way on 'unsourced cash' former GPEB Len Meilleur says, he agrees 'not everyone in the room' at the summit agreed w. Chrustie
4. Paul Jin's lawyer is definitely interested in the evidence today, based on interjections so far. 
5. The inquiry heard that when then GPEB head Meilleur called Chrustie about an official '86' casino criminality report, Chrustie told him to be careful about sharing information in BC government about the active police investigation, he was concerned about confidentiality.
6. Meilleur talking about starting intel unit with @5eyes_Scott former military intel officer and rcmp intel advisor to increase 'situational awareness' of TNOC in @BCLC casinos. 'We didn't share intel documents with BCLC ... McGregor shared with LE and other intel agencies'
"The police had been absent (in casinos) for almost 8 years after IIGET departed," he says. "Our best chance of success was to work directly with police."
7. "China has implemented a massive corruption campaign, and has released a list of "100" wanted in SkyNet, GPEB audit, "all 100 compared to player profiles @BCLC ... there were 5 patrons id'ed, in BC casinos, October 2015, 2 had incident reports for chip passing, 1 'highrisk'
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