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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 Camara
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Quan Chen
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Lin Li
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Jeff Cooper
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Jian Hua Tao
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Wen Chang
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Bo Hai Chen
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Ontario Provincial Police
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Camara Law Firm
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Camara Law
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Financial Transactions
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Reports Analysis
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Greater Toronto Area
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Superintendent Jeff Cooper
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Zhai Chen
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Hua Tao
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Cannabis Act
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Ontario Police
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Money Laundering
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