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Suspicious transactions unreported during liquor promotion - Victoria Times Colonist

Published: February 14, 2022

Managers at three government liquor stores in the Lower Mainland were told to watch for potential money laundering during Premium Spirit Release event.

Source: timescolonist.com

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British ColumbiaNorth VancouverJohn ZdanowiczSelina RobinsonDouglas ScottJonathan CastanetoAnalysis CentreBc Liquor Distribution BranchBc Liquor StoresFlorida International UniversityCullen CommissionPremium Spirit ReleaseDistribution BranchWest VancouverPark RoyalSpirit ReleaseFinance Minister SelinaAssistant Deputy Minister Douglas ScottCrown AgenciesFinancial TransactionsReports Analysis CentreFlorida InternationalStatistics Canada