VICTORIA The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the shortfalls of federal financial crime law, British Columbia Premier David Eby said Thursday.
VICTORIA The failure of a massive, multi-year money laundering investigation to yield charges is a "shocking" example of the shortfalls of federal financial crime law, British Columbia Premier David Eby said Thursday.
VICTORIA No charges will be laid from a money laundering investigation into millions of dollars that moved through British Columbia casinos and Chinese bank accounts in what the province's attorney general called a "frustrating" end to the multi-year police probe.
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