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.
VICTORIA Charges won't be laid in one of British Columbia's largest money laundering probes, despite a government directive for a special prosecutor to conduct a second review of a police investigation. B.C.
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.