Author: Daniel Thompson

British Columbia Government Failed to Adequately Estimate Money-Laundering Scandal’s True Magnitude
Casino News

British Columbia Government Failed to Adequately Estimate Money-Laundering Scandal’s True Magnitude

British Columbia has been under a close scrutiny over the past several months, following discoveries that casino venues across the region have laundered impressive amounts of cash funded by Asian high-roller casino patrons. Now that it has been confirmed that the money-laundering investigation has tumbled down, questions arise regarding the […]