On 1 March, the National Post reported that 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. The special prosecutor declining to lay any charges against an accused loan shark.
https://nationalpost.com/pmn/news-pmn/canada-news-pmn/special-prosecutor-decides-against-charges-in-b-c-money-laundering-investigation-2
https://www.cbc.ca/news/canada/british-columbia/bc-money-laundering-special-prosecutor-no-charges-1.6764897
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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