Canadian criminal laws failing money laundering probes: Cop


Source: vancouverisawesome.com vancouverisawesome.com

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B.C. Premier David Eby says British Columbians are likely 'shocked' to see that evidence of massive amounts of suspicious cash moving through B.C. casinos cannot produce a single charge of money laundering The announcement of a second major money laundering investigation in B.C. drawing dead at the prosecutor's table was no surprise to former RCMP transnational crime investigator Calvin Chrustie, who views this province as a welcome mat for major criminal organizations due, in part, to Canadian criminal laws. "The reason for the increase and rise and continual presence of the highest level [criminal organizations], like the Sinaloa Cartel, like...