‘Dirty money’ suspected in B.C. casino deals

 CBC News

Millions of dollars flowed through two B.C. casinos in the spring and summer of 2010 in what the RCMP believes may have been a sophisticated scheme to launder money from the drug trade, CBC News has learned.

 

In documents obtained from a Freedom of Information request, the casinos reported to the B.C. Lottery Corporation in late 2010 a multimillion-dollar spike in suspicious transactions, but police were not immediately informed.

Read more: http://www.cbc.ca/canada/british-columbia/story/2011/01/04/bc-casino-cash-documents.html#ixzz1AAxPtE2k

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