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Great Canadian Gaming Corp GCGMF

Consumer Cyclical Gambling


GREY:GCGMF - Post by User

Great Canadian Gaming Corp > BNN Coverage of Money Laundering
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Post by retiredcfon Feb 09, 2019 7:06am
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Post# 29341464

BNN Coverage of Money Laundering

BNN Coverage of Money LaunderingEssentially drug money being used by primarily Chinese gamblers in casinos. Most of the focus seems to be on illegal banks rather than the casinos. Canada is a target because it has proven to be tough to get money laundering convictions in the courts. GLTA

https://www.bnnbloomberg.ca/video/biggest-money-laundering-investigation-taking-place-in-b-c~1607517
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