Category: Castanet

Eye on money laundering – BC News – Castanet.net 0

Eye on money laundering – BC News – Castanet.net

Eye on money laundering The Canadian Press – Apr 1, 2019 / 4:02 pm | Story: 252958 Photo: BC Gov’t Surveillance image from a B.C. casino. Two reports on money laundering have been delivered to the British Columbia government after reviews aimed at shutting down the problem in real estate, luxury cars and horse racing.…