Potential Money Laundering Scheme at B.C. Casinos Still in Question
Iva P. April 18, 2014 15:36:56
The number of cases of money laundering issues related to BCLC reported t by provincial regulators raised more than twice between 2011 and 2013. The money laundering schemes through BCLC were strictly addressed by the Canadian gambling laws two years ago. However, despite the strengthened regulations, the problem seems be even deeper nowadays. Mike de […]
