Vancouver Real Estate Money Laundering
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Lotto Corp. staff were told not to intervene in suspicious casino transactions, B.C. inquiry hearsSteve Beeksma, an anti-money laundering employee and former surveillance staffer, said he believes River Rock Casino managers complained about "aggressive" questioning of high rollers.CrimeOct 26, 2020
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Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report saysA new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money launderingCanadaSep 6, 2018
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