Money Laundering Failings in British Columbia

[MissExposé]

The Commission of Inquiry into Money Laundering in British Columbia investigated suspected money laundering at casinos and found that local ministers hadn't implemented measures enough to prevent these illegal activities despite continual warnings. It seemed that enormous amounts of cash had been laundered through casinos in British Columbia with cash transactions in many cases demonstrating crime characteristics.

Source:

British Columbia government panned for casino money laundering failures

Official inquiry has reportedly determined that billions of dollars in hard cash was laundered through the province’s casinos during the ten years to 2018.

news.worldcasinodirectory.com