
#169 - David Eby (BC NDP)
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Is Money Laundering Stopping in BC Casinos?
Has money laundering, at least on this systemic, widespread level, stopped in b c casinos? Can we say that with certainty? Now, ye, the kind of money laundering that was happening of bringing in the balk cash is stopped. And and a lot of work has been done on bank drafts as well, so that they must be associated back to an account that the person is has a connection to.
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