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Ontario police discovers cannabis-related money laundering scheme operating through casinos

The Hamilton-Niagara police charged five individuals and seized over 24k worth of weed

Salematou camaraQuan chenLin liJeff cooperJian hua taoWen changBo hai chenOntario provincial policeCamara law firmCamara lawFinancial transactionsReports analysisGreater toronto areaSuperintendent jeff cooperZhai chenHua tao

Over $3 Million in Illicit Cannabis Proceeds Laundered Through Ontario Casinos: RCMP

An RCMP investigation found over $3 million of illegal cannabis proceeds was laundered through casinos in Ontario, and .

United kingdomAndrew chenLin liJian hua taoWen changBo hai chenAlison jevonsJeff cooperQuan chenGaming commission of ontarioEnforcement bureauGreater toronto areaJian huaSuperintendent jeff cooperGaming commissionGaming control act

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