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Money laundering

Ottawa 

RCMP warned B.C. govt capital flight from China related to organized crime and drug cartels: inquiry

February 12, 2021 Canuck BC Casinos, BC Lottery Corporation, BC money laundering, bc money laundering inquiry, Canada money laundering, Cullen Commission, FinTRAC, Money laundering, Money Laundering Inquiry, News, River Rock casino

A senior RCMP officer alerted B.C. casino officials in June 2015 that he believed Mainland China’s “financial elite” had “close

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