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larison 15 May 2019
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Were B.C. casino staff connected to Chinese money-laundering suspects?

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In Gaming

While the RCMP’s massive E-Pirate money-laundering investigation in B.C. has collapsed, Ontario’s gambling regulator is continuing to look into whether employees of Richmond’s River Rock Casino were connected to Chinese VIP gamblers and alleged loan sharks targeted in RCMP anti-gang investigations related to E-Pirate.

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