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Why did the B.C. government of a decade ago tolerate what came to be known as the “Vancouver model” of money laundering? she ...
The owner of La Popular, a chain of money transfer businesses in Oregon and Washington, laundered at least $18 million in drug ... in cash in the bottom of a closet, bundled in $10,000 stacks ...
an anti-anxiety drugs, more than 100 hydromorphone tablets and $187,419 in cash. Police also seized two vehicles, nine cellphones, digital scales, pepper spray, luxury jewelry, two money counting ...