Journalists Reveal How Casinos are Complicit in Money Laundering

Inspired by a criminal case of money laundering in Ontario, CBC investigative journalists used $30,000 to see if they could launder it through two B.C different casinos. They were able to convert $24,000 into “clean money,” an 80 per cent “success” rate.

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LesJournalists Reveal How Casinos are Complicit in Money Laundering