Response_Letter_FIN-2019-90664.pdf
Response_Package_FIN-2019-90664.pdf
FOI Request - FIN-2019-90664 Any documents (excluding all emails and their attachments) with regards to concerns of suspicious transactions or money laundering in BC casinos provided or addressed to Cheryl Wenezenki-Yolland or Mike de Jong or Rich Coleman. Any documents (excluding all emails and their attachments) that refer to concerns of suspicious transactions or money laundering in BC casinos that were produced and completed and meant to be provided to ADMs or Ministers with responsibility for casinos in BC, but were not provided to these responsible officials. (Date Range for Record Search: From 01/01/2008 To 01/05/2017) FOI Request FOI Request 2019-08-08 Finance 8 2019 Response_Letter_FIN-2019-90664.pdf Response_Package_FIN-2019-90664.pdf Media $0.00