Timeline of money laundering in B.C. casinos
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Timeline of money laundering in B.C. casinos
Mar 2, 2019
Global News
23K views · 76 reactions | An estimated $700 million of suspected dirty money poured into B.C. casinos between 2010 and 2017. Ignored warnings of 'horrendous' money laundering. How was this allowed to happen? Our investigation began in 2004. www.cbc.ca/1.4972063 | CBC Vancouver | Facebook
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