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Author Topic: Massive, multi-year B.C. money laundering investigation ends without charges  (Read 40 times)

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Massive, multi-year B.C. money laundering investigation ends without charges
« on: March 01, 2023, 09:45 PM »
Massive, multi-year B.C. money laundering investigation ends without charges

A special prosecutor found the suspect's activities 'highly suspicious' but said Canadian laws as currently written didn't leave a substantial likelihood he would be convicted.

Source: Massive, multi-year B.C. money laundering investigation ends without charges
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