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Members of the Sackler family, the billionaire owners of OxyContin manufacturer Purdue Pharma, agree to $6 billion settlement
A special prosecutor has made the decision not to approve any charges arising from the "E-Nationalize" investigation.
A money laundering investigation into casino transactions and organized crime in B.C. has resulted in no charges, according to the B.C. Prosecution Service
A special prosecutor has made the decision not to approve any charges arising from the "E-Nationalize" investigation.
Money laundering can be hard to detect, which is why there are strict reporting rules casinos and gaming halls have to follow. Suspicious and large cash transactions have to be flagged — but some experts believe Quebec casinos and gaming halls remain easy targets for organized crime.