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No charges approved in massive B C money laundering investigation

CFSEU E-Nationalize investigation fails to produce charges

No charges approved in massive B C money laundering investigation

Outgoing B C premier offers to act as bridge-builder in health-care funding debate

Outgoing B C premier offers to act as bridge-builder in health-care funding debate
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Quebec casinos, gaming halls still vulnerable to money laundering by organized crime, experts say

Money laundering can be hard to detect, which is why there are strict reporting rules casinos and gaming halls have to follow. Suspicious and large cash transactions have to be flagged but some experts believe Quebec casinos and gaming halls remain easy targets for organized crime.

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