Menu

Topics

Connect

Comments

Comments closed.

Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.

Please see our Commenting Policy for more.

As B.C. cracks down on money laundering, Ontario casinos risk becoming ground zero

Just as B.C. officials began cracking down on suspected dirty cash flooding into the province’s casinos, police in Ontario reported a roughly 140 per cent increase in the number of suspicious transaction investigations they were conducting, according to data obtained exclusively by Global News.

Advertisement

More Videos

Advertisement

You are viewing an Accelerated Mobile Webpage.

View Original Article