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CFSEU probe results in money laundering charges for Richmond woman

CFSEU probe results in money laundering charges for Richmond woman
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Richmond woman faces money laundering, loan sharking charges

Illegal gaming investigation team charges woman after investigation allegedly found client lists, high-end cars, cash at Burnaby and Richmond properties.

United kingdomIllegal gaming investigation teamEnforcement unit of british columbiaRichmond provincial court on novJoie chowJoint illegal gaming investigation teamCrime money launderingTerrorist financing actRichmond provincial courtCombined forces special enforcement unit

Richmond woman faces money laundering, loan sharking charges

Illegal gaming investigation team charges woman after investigation allegedly found client lists, high-end cars, cash at Burnaby and Richmond properties.

United kingdomRichmond provincial court on novIllegal gaming investigation teamEnforcement unit of british columbiaJoie chowJoint illegal gaming investigation teamCrime money launderingTerrorist financing actRichmond provincial courtCombined forces special enforcement unit