Cullen report heavy on references to Richmond casino cash provider - BC News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.
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B.C.âs inquiry into money laundering finally got a glimpse inside what was billed as Canadaâs largest-ever money-laundering investigation, and it was an ugly, ugly sight.
The one-man inquiry commission was told hundreds of police officers and regulators worked from April to October 2015 on a massive joint operation dubbed Project E-Pirate â involving Mounties, municipal cops, the B.C. Gaming Policy and Enforcement Branch, the Financial Transactions and Reports Analysis Centre (Fintrac), B.C. Lottery Corp., and others.
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'Vancouver Model' money laundering connects B.C., Las Vegas and Macau casinos, inquiry hears msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.