Uncategorized

BC Attorney General investigates spread of money laundering beyond casinos

Posted on:

British Columbia Attorney General David Evey has asked the Liberal government to help him in the fight against money laundering. Residents of Canada were surprised by Evie’s investigation into the criminal money laundering incident at the state casino. The shocking footage of high-value gamblers literally dragging cash suitcases into Richmond’s […]

Uncategorized

Will Lee Kang-in’s role change

Posted on:

Leaving Neymar and joining Mbappe…Will Lee Kang-in’s role change Lee Kang-in started as a right-side striker and played 82 minutes in the 2023-24 League 1 opening match against Lorien in Paris, France, on the 13th (Korea Standard Time). The team finished the game with a rather disappointing 0-0 draw On […]

Uncategorized

Cosmetics Could Hide Money Laundering: Vancouver Police Link Rich Products To Organized Crime

Posted on:

British Columbia’s money laundering ring has used a variety of front businesses to facilitate criminal operations that have taken place. The recently issued allegations have added a new player to the game, this time suggesting that a cosmetics company, Vancouver-based Ritzy Product, has teamed up with Silver International to facilitate […]