Criminal charges stayed in major B.C. money-laundering investigation

Actualización de la peticiónWe support a Public Inquiry into Money Laundering in British Columbia's economy.Criminal charges stayed in major B.C. money-laundering investigation

Jack Trovato

28 dic 2018

"Criminal charges have been stayed relating to a high-profile RCMP investigation that alleged money laundering, underground banking and suspected drug cash used to fund VIP Chinese gamblers in B.C. casinos." ~ Gordon Hoekstra - Vancouver Sun

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