Casino Money Laundering Bc
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Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have explodedShe didn’t know exactly what she was seeing, but one woman's documents appear to provide a view from the casino floor as frightened staff witnessed the arrival of casino gangs.CanadaMay 1, 2019
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Richmond lawyer claims over $7.5M in trust money was stolen and laundered through a casinoThe loss of over $7.5 million is being investigated by the Law Society of British Columbia and the RCMP,CrimeDec 5, 2017
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