Money Laundering In Casinos
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B.C. disbanded RCMP unit after report warned possible crime figure bought stake in casinoConfidential records show police warned B.C.'s government an investor connected to Asian organized crime was allowed by a regulator to buy part of a B.C. casino.CanadaJan 15, 2020
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B.C. premier ‘not ruling out’ public inquiry into money laundering but prefers internal probeB.C. Premier John Horgan is not ruling out a public inquiry into money laundering but would prefer a less expensive internal probe.PoliticsSep 5, 2018
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