A year-long investigation leading to the identification of millions of dollars allegedly being laundered through Lower Mainland casinos has resulted in the arrest of nine people by police in the Canadian province of British Colombia, according to the province’s gang task force. CBC News British Columbia reports that in May of last year investigators began the probe when according to them they determined that members of an alleged crime organization responsible for several illegal gambling houses were aiding drug traffickers […]

The post Nine arrests made by BC police in casino money laundering probe appeared first on World Casino News.