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Massive, multi-year B.C. money laundering investigation ends without charges
gangster accused of laundering millions of dollars through British Columbia, including at casinos.It’s the second time a massive, multi-year investigation into the activities the alleged mastermind in the so-called “Vancouver-model” of money laundering has failed.Former B.C. Attorney General and now Premier David Eby appointed special prosecutor Christopher Considine, K.C., to conduct an independent charge assessment in the RCMP’s E-Nationalize investigation in November 2021, after the B.C.