Articles About suspicious transactions Vancouver

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Vancouver Casinos Embroiled in Suspicious Transactions Worth Millions

Vancouver Casinos Embroiled in Suspicious Transactions Worth Millions

Toni October 21, 2014 13:14:16

Popular gaming centers in Vancouver are currently facing investigation after millions poured in to the casino over a 3-month period. Gambling news reports that numerous gamblers used four Vancouver casinos to bring in bags of $20 bills that amounted to millions of dollars in shady transactions. The provincial Finance Ministry stated that the clandestine dealings […]