Money Laundering


How 'Dirty Money' Laundering Was Exposed in B.C. Casinos and Real Estate

How 'Dirty Money' Laundering Was Exposed in B.C. Casinos and Real Estate

According to Premier John Horgan a public inquiry may be needed to decipher how money laundering penetrated B.C. casinos and continues to drip down into the real estate market. The news of money laundering broke back in June of this year in a...
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