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RSS FeedsHow criminals used Canada`s casinos to launder millions
(The Guardian Canada)

 
 

15 october 2018 11:59:03

 
How criminals used Canada`s casinos to launder millions
(The Guardian Canada)
 


The impacts of the Vancouver model - as the scheme came to be known - is linked to the opioid crisis and unaffordable real estate marketThe briefing took place just a few days after David Eby began his new job as British Columbia´s attorney general - and it began a warning.`Get ready,` Eby remembers being told by casino regulators in the western Canadian province. `I think we are going to blow your mind.` Related: Race and real estate: how hot Chinese money is making Vancouver unlivable Related: How Canada became an offshore destination for `snow washing` Continue reading...


 
5 viewsCategory: General > North America > Canada
 
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