Thursday, November 29, 2018

Criminal Charges Stayed In Major BC Money-Laundering Investigation


Criminal charges have been stayed relating to a high-profile RCMP investigation that alleged money laundering, underground banking and suspected drug cash used to fund VIP Chinese gamblers in B.C. casinos.

And now, the RCMP is conducting a review in an attempt to identify what police “activities” could have contributed to the charges being stayed, said Sgt. Marie Damian in a statement on Wednesday.

“The RCMP is conducting a full scale review to understand its activities which contributed to this stay, and will incorporate relevant lessons learned into its investigative practices and processes where necessary,” Damian wrote in an emailed statement. “More importantly, how to mitigate against the possibility this set of circumstances occurs again in the future.”

bit.ly/2F8gcMH via @VancouverSun

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