Police stop money laundering and drug trafficking scheme in Niagara and other Ontario areas

Casino Insider July 07, 2022

Police in Ontario have stopped a sophisticated scheme involving money laundering and drug trafficking via casinos in Niagara and other areas of the province. On Tuesday, the Hamilton-Niagara RCMP branch stated that five individuals are charged in connection with the crime, after a long investigation process. The investigation resulted in the seizure of over $1 […]

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