Vaughn Palmer: Money-laundering inquiry is a big ask legally, plus deadline is costly

Credit to Author: Gord Kurenoff| Date: Thu, 23 Jan 2020 01:51:59 +0000

OPINION: The New Democrats did indeed ask a lot of the inquiry. Commissioner Cullen and his team are supposed to examine money laundering in “gaming, casinos, horse racing, real estate, the professional and corporate sector, accounting and legal services, financial institutions, luxury goods, automobile sales, cryptocurrency, trade and asset recovery

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