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BC Casino Money Laundering Inquiry: Politicians Failed, But No Evidence of CorruptionWritten by: Philip Conneller

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An 1,800-page report into historical money laundering at British Columbia casinos found no trace of political corruption. But it did make 101 recommendations to combat the flow of dirty cash through the province. Among them is the establishment of a new anti-money laundering czar to “provide strategic oversight of the provincial response to money laundering.”
The post BC Casino Money Laundering Inquiry: Politicians Failed, But No Evidence of Corruption appeared first on Casino.org.
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