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01/04/2019

Money Laundering Laundromats: B.C., Canada Casinos

On June 28, 2018, the British Columbia (“B.C.” or “Lower Mainland”) government in Canada pledged widespread oversight reforms of the casino industry after, Peter German, QC (“P. German”), a former Deputy Commissioner of the Royal Canadian Mounted Police (“RCMP”), released an independent report titled, Dirty Money, condemning the casino industry on its collective system failure in Money Laundering (“ML”) prevention.

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