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British Columbia Seizes $1.1M From Woman Accused of Washing Millions Through CasinosWritten by: Philip Conneller

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British Columbia will seize more than $1 million from alleged Richmond, Vancouver casino money launderer Caixuan Qin as part of a civil forfeiture agreement. It’s a drop in the ocean compared with the $220 million in drug money that police believe Qin and associates washed per year, largely through Richmond casinos. Qin was one half
The post British Columbia Seizes $1.1M From Woman Accused of Washing Millions Through Casinos appeared first on Casino.org.
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