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Saturday 19 January 2019

Canada - A history of 'horrendous' money laundering in B.C. casinos


Published on 18 January 2019

B.C. gaming investigators repeatedly warned bosses of "horrendous" money laundering in casinos, but measures introduced by the province in 2011 did little to slow the dramatic increase of suspicious cash, according to secret internal reports obtained by CBC News.

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