
Probably the Chinese syndicate.
A scrap guy I knew got a contract to rip off the Chinese mob. ( gambling ring) He did for the Greeks. They said he could have everything over $300k that was in a car trunk.
Happens there was $372K
My foreman asked him why didn't keep the $370?
"Oh you don't do that if you want to see the sunshine "
The Chinese are noted for washing the money. In the casinos out in BC they'd bring in large bags, play, cash out getting a cashier check.Laundry all done up nicely.
"Tens of millions of dollars in large cash-transactions (many transactions well over $100,000, much of it in $20 bills) are funneled-through several of the larger casinos in B.C on an annual basis,” the case summary goes on to say"
B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hears | Globalnews.ca
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