Home ❯ News ❯ Investigators Claim Bosses Knew Extent of Money Laundering
Advertiser Discolusure We want to bring you the best content and the best offers. Just so you know, we may collect compensation from the links on this page and some of our reviewers are compensated for contributing content to this website.
Investigators Claim Bosses Knew Extent of Money Laundering
There are so many different elements to money laundering, but in this case it seems that the practice was rife throughout the Canadian province, as Asian criminal gangs used B.C. casinos to clean their dirty money. This is something that has brought an unsavoury element to the province, and tarnished the reputation of gambling across the country. Well, it seems that things have become worse, with new revelations coming out with each passing week!
Now, whether or not it is true that bosses were informed of the scale of the problem is something of a moot point. But, if they were, it seems as though attempts might have been made to halt probes or interfere with investigations. There have been a lot of revelations involved in the money laundering process, and many people have been caught up in events, people who would not have been expected to be.
It is clear that decisive action needs to be taken, and this could mean causing a few issues for some powerful people. But this is the only way of fully tackling the problem, and doing as much as possible to ensure that the province operates in a crime-free capacity as much as it can.