Bambi just learned from Naharnet and l’Orient Le Jour, citing Al-Arabiya Network that our Canadian federal government “has tasked a committee with investigating money laundering, gambling and drug smuggling operations through casinos in Vancouver, in which a network reportedly affiliated with the Iranian regime and Hizbullah are involved...”.
Here is the French article by l‘Orient Le Jour:
Here is a Google translation of the article above into English:
Here is an article by Naharnet:
As stated by a former Canadian Royal Mounted Police officer cited in Naharnet: ”We have seen their continuing affinity (Iranian regime network and Hizbullah) with Chinese network active in illegal activities in Canada”.
As explained by a former Canadian Immigration Minister, namely Mr. Chris Alexander and as reported by Naharnet: “Investigations into these matters are dangerous and complex, but the [Canadian] authorities are trying to address them. This is a complicated matter in dealing with Iran and its networks.”
Perhaps stories of money laundering in casinos are not that surprising as it happens from time to time. Sadly, it is not just the coronavirus that is spreading from one continent to another— illegal behaviours too.