copy code snippet B.C. gaming investigators repeatedly warned bosses of 'horrendous' money laundering ~ News K99
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B.C. gaming investigators repeatedly warned bosses of 'horrendous' money laundering

By  at January 11, 2019  ,  No comments
Surveillance video shows bundles of $20 bills dumped at a B.C. casino

Secret reports obtained by CBC News reveal the B.C. government's own gaming investigators warned top officials that there was a "massive escalation" of money laundering at Vancouver-area casinos. One of those investigators now estimates there was nearly $1 billion in dirty money laundered over seven years, 10 times previous estimates.



from CBC | Canada News http://bit.ly/2M4QHwp

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