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B.C. gaming investigators repeatedly warned bosses of ‘horrendous’ money laundering
January 11th, 2019
Secret reports obtained by CBC News reveal B.C. government’s own gaming investigators warned top officials that there was a ‘massive escalation’ of money laundering at Vancouver-area casinos. One of those investigators now estimates there was nearly $1 billion in dirty money laundered over seven years, 10 times previous estimates.