16 Oct B.C. government waited 9 years to heed recommendations to reject drug cash in casinos, inquiry hears
… in applying “risk-based” anti-money laundering measures, and that the commissioner … be careful not to base anti-money laundering on “racial profiling,” corporation … revenue-generation considerations to trump anti-money laundering actions are false.
Closing …
Source: AML Latest news
B.C. government waited 9 years to heed recommendations to reject drug cash in casinos, inquiry hears
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