20 Oct B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hears
… suggestion that Great Canadian broke anti-money laundering regulations to boost revenue … casino managers pushing back against anti-money laundering actions referred to Great … inquiry participants] about robust anti-money laundering going on at the time …
Source: AML Latest news
B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hears
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